ABBEYUNION LIMITED

ABBEYUNION LIMITED is an active private limited company, incorporated on 17 November 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABBEYUNION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ABBEYUNION LIMITED

Directors

(The company's officers)

MRS CAROLE GREEN

(~71 year old British national)

CLOVA, BUSHFIELD ROAD, BOVINGDON, HERTFORDSHIRE, HP3 0DR

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 23/06/2000

DORON RAPHAEL GREEN

(~73 year old British national)

CLOVA, BUSHFIELD ROAD, BOVINGDON, HERTFORDSHIRE, HP3 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/1997

MR CHARLES EMANUAL MAMMON

(~71 year old British national)

30 CITY ROAD, LONDON, EC1Y 2AB

Current Secretary
Usually resident in ENGLAND

Appointed on 03/12/1997

Shareholders

(Persons of Significant Control)

Mr Doron Raphael Green

(~73 year old British national)

Clova, Bushfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0DR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2016

Connections

(Shared officers)

CEM CONSULTANCY SERVICES LIMITED

MR CHARLES EMANUAL MAMMON

CONSTELLATION HOMES LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

D R G DEVELOPMENTS LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

EARLSTATE LIMITED

MRS CAROLE GREEN
DORON RAPHAEL GREEN
MR CHARLES EMANUAL MAMMON

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)