23 ABBEY PARADE MANAGEMENT LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile 23 ABBEY PARADE MANAGEMENT LTD

Actual on 01.10.2024
Company name
23 ABBEY PARADE MANAGEMENT LTD
copy
copied
Company number
12828480
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 21 August 2020
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Tuesday, 20 May 2025 due by Monday, 02 June 2025

Last statement dated Monday, 20 May 2024
Nature of business (SIC)
68310 - Real estate agencies
copy
copied
Registered office address
23 ABBEY PARADE, LONDON, MERTON, SW19 1DG
copy
copied

PSC and Officers 23 ABBEY PARADE MANAGEMENT LTD

Officers

(as of 20.08.2022)
GAYNOR, Jacqueline
Status: Active
Appointed on: Tuesday, 04 May 2021
Correspondence address: Flat 1, No 23 Abbey Parade, London, England, SW19 1DG
Nationality: Irish
Date of birth: August 1987
Role: Director
Occupation: Director
Country of residence: England
HAND, Benjamin
Status: Active
Appointed on: Monday, 28 June 2021
Correspondence address: Flat 2, No 23 Abbey Parade, London, England, SW19 1DG
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: England
PEASTON, Sorcha
Status: Active
Appointed on: Monday, 28 June 2021
Correspondence address: Flat 3, No 23 Abbey Parade, London, England, SW19 1DG
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: England
DAMANI, Priya
Status: Not active
Appointed on: Friday, 21 August 2020
Resigned on: Monday, 28 June 2021
Correspondence address: Laxton House 191 Lincoln Road, Peterborough, United Kingdom, Cambridgeshire, PE1 2PN
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)
Miss Jacqueline Gaynor
Status: Active
Notified on: Monday, 28 June 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: Irish
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Jacqueline Gaynor
Status: Active
Notified on: Monday, 28 June 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: Irish
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Sorcha Peaston
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Sorcha Peaston
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: Laxton House Peterborough, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Sorcha Peaston
Status: Active
Notified on: Friday, 28 May 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Benjamin Hand
Status: Active
Notified on: Monday, 28 June 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Benjamin Hand
Status: Active
Notified on: Monday, 28 June 2021
Correspondence address: Laxton House Peterborough, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Benjamin Hand
Status: Active
Notified on: Monday, 28 June 2021
Correspondence address: 23 Abbey Parade, Merton, London, SW19 1DG
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Priya Damani
Status: Not active
Notified on: Friday, 21 August 2020
Correspondence address: Laxton House 191 Lincoln Road, Peterborough, United Kingdom, PE1 2PN
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: