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Abbey Road Estates Limited
Adresa
37/39 Maida Vale
London
W9 1TP
VAT ID (DIČ) no VAT ID available
Company No. 02870812 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cowell, Nicholas Andrew Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Levy, Adrian Howard Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cowell, Nicholas Andrew London, United Kingdom Status: Active Notified: 10/11/1993 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Adrian Howard London, United Kingdom Status: Active Notified: 10/11/1993 Date of Birth: 12/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Levy, Adrian Howard London, United Kingdom Status: Active Notified: 10/11/1993 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 194 Goldhurst Terrace (Cowell) Limited Status: Active Notified: 01/08/2023 Companies House Number: 14963329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Centre Heights Limited Status: Active Notified: 17/03/2021 Companies House Number: 07302457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Endurance Development Partners Limited Status: Active Notified: 09/12/2020 Companies House Number: 11001325 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Greville Street Limited Status: Active Notified: 06/10/2020 Companies House Number: 12933159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Homestart Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04573938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Live Work Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11878177 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB South Harrow Portfolio LTD Status: Active Notified: 20/09/2023 Companies House Number: 10797378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB DNA Securities Limited Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2023 Companies House Number: 13488868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •