ABEONA MANAGEMENT LIMITED

ABEONA MANAGEMENT LIMITED is an active private limited company, incorporated on 12 August 2015. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Park Square East, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ABEONA MANAGEMENT LIMITED previously had the company name PROPIERGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK SQUARE EAST
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 2NE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

79110 - Travel agency activities

Company Name History

From 28/08/2023 onwards:

ABEONA MANAGEMENT LIMITED

Prior to 28/08/2023:

PROPIERGE LIMITED

Directors

(The company's officers)

CLARE LUCY WESTWOOD

(~48 year old British national)

LOCALES 9-11 GALERIAS PANIAGUA, SOTOGRANDE, CADIZ, 11310, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 12/08/2015

ROGER MALCOLM WESTWOOD

(~78 year old British national)

APT 9 RIBERA DEL OBISPO, PUERTO SOTOGRANDE, SAN ROQUE, CADIZ, 11310, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2015

Shareholders

(Persons of Significant Control)

Ms Clare Lucy Westwood

(~48 year old British national)

3, Park Square East, Leeds, LS1 2NE, 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 06/04/2016

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)