ABBEY MANOR LIMITED

Profile ABBEY MANOR LIMITED

Actual on 01.07.2021
Company name
ABBEY MANOR LIMITED
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Company number
10027210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
30-32 ST GEORGES DRIVE, LONDON, UNITED KINGDOM, VICTORIA, SW1V 4BN
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PSC and Officers ABBEY MANOR LIMITED

Officers

(as of 22.09.2020)

PATEL, Nalin Kumar
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London, SW1V 4BN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: England
PATEL, Nalinkumar Kumar
Status: Not active
Appointed on: Thursday, 25 February 2016
Resigned on: Monday, 14 March 2016
Correspondence address: Rabley Park Parkhorse Lane, Ridge, United Kingdom, Hertfordshire, EN6 3LX
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
PATTNI, Suresh
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Thursday, 12 April 2018
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London, SW1V 4BN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Sanchit Balendra
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Thursday, 12 October 2017
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London, SW1V 4BN
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Hotel Management
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Nalin Kumar Patel
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Nalinkumar Manibhai Patel
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Suresh Pattni
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London
Nationality: British
Date of birth: October 2017
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sanchit Balendra Patel
Status: Not active
Notified on: Friday, 31 March 2017
Correspondence address: 30-32 St Georges Drive Victoria, United Kingdom, London
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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