ABBEY BUILDERS (LONDON) LIMITED

ABBEY BUILDERS (LONDON) LIMITED is an active private limited company, incorporated on 24 May 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ABBEY BUILDERS (LONDON) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 330, RYE HOUSE
Address Line 2	161 HIGH STREET
Post Town	RUISLIP
Country	ENGLAND
Postcode	HA4 8JY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

ABBEY BUILDERS (LONDON) LIMITED

Directors

(The company's officers)

ANDREW IOANNOU

(~51 year old British national)

40 EASTBURY ROAD, NORTHWOOD, HA6 3AW, ENGLAND

Current Director
Gives occupation as GENERAL BUILDER
Usually resident in UNITED KINGDOM

Appointed on 08/06/2001

JANET IOANNOU

(~49 year old British national)

40 EASTBURY ROAD, NORTHWOOD, HA6 3AW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 23/03/2006

JANET IOANNOU

(~49 year old British national)

277 EASTCOTE ROAD, RUISLIP, MIDDLESEX, HA4 8BN

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 08/06/2001

Shareholders

(Persons of Significant Control)

Mr Andrew Ioannou

(~51 year old British national)

Unit 330, Rye House, 161 High Street, Ruislip, HA4 8JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Mary Ioannou

(~49 year old British national)

Unit 330, Rye House, 161 High Street, Ruislip, HA4 8JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/05/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)