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Nom

Abbeybay Properties Limited

Adresse
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05437868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dowgate Ltd Status: Active Notified: 08/09/2022 Companies House Number: 08365389 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%
  • Right to appoint and remove directors
  • Roper, Paula Status: Active Notified: 08/09/2022 Date of Birth: 02/1968 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
  • Virani, Zulfikarali Status: Ceased Notified: 01/04/2017 Ceased: 08/09/2022 Date of Birth: 04/1953 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Virani, Riaz 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 11/07/2005 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: U.k Nationality: British
    Virani, Riaz 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 28/05/2009 Date of Birth: 11/1979 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Virani, Zulfikarali 179-181 Lower Richmond Road, Richmond, England Status: Active Notified: 27/06/2005 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British