ABRIAND LIMITED
ABRIAND LIMITED is an active private limited company, incorporated on 1 July 2011. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Teddington. The company's accounts were last made up to 25 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. ABRIAND LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 07690482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, CAIRNS HOUSE |
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Address Line 2 | 10 STATION ROAD |
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Post Town | TEDDINGTON |
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Country | ENGLAND |
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Postcode | TW11 9AA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 25/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ABRIAND LIMITED
Directors
(The company's officers)
MR MARK DERRY
(~63 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2011
RICHARD DANIEL FERRIER
(~38 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2020
MR CHRISTOPHER PATRICK EDWARD GUY
(~43 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2018
MR EDWARD JAMES LITTLE
(~42 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as PROPERTY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MS HELEN LOUISE MELVIN
(~55 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as PEOPLE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2011
MR HENRY THOMAS OLNEY
(~36 year old British national)
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MR HENRY THOMAS OLNEY
GROUND FLOOR, CAIRNS HOUSE 10 STATION ROAD, TEDDINGTON, TW11 9AA, ENGLAND
Appointed on 01/09/2020
Connections
(Shared officers)
- MR MARK DERRY
- MR RICHARD DANIEL FERRIER
- MR EDWARD JAMES LITTLE
- MR HENRY THOMAS OLNEY
- MR MARK DERRY
- MR RICHARD DANIEL FERRIER
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)
ABRIAND LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 9AA.
Map of ABRIAND LIMITED at local scale
Map of ABRIAND LIMITED at district scale
More Companies in TW11 9AA
Other companies with registered offices in TW11 9AA:
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)