ABROAD ACTUALLY LIMITED

ABROAD ACTUALLY LIMITED is an active private limited company, incorporated on 12 December 2002. The nature of the business is Real estate agencies. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ABROAD ACTUALLY LIMITED previously had the company name THE SPANISH PROPERTY SHOP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 16 4TH FLOOR AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Country	ENGLAND
Postcode	CR0 2LX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

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)

68310 - Real estate agencies

Company Name History

From 13/10/2005 onwards:

ABROAD ACTUALLY LIMITED

Prior to 13/10/2005:

THE SPANISH PROPERTY SHOP LIMITED

Directors

(The company's officers)

MS DEBORAH MARIE THOMPSON

(~59 year old British national)

113 POPLAR AVENUE, HANGLETON, EAST SUSSEX, BN3 8PJ

Current Director
Gives occupation as PROPERTY CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 29/03/2004

MR ANTHONY STEWART WELLS

(~57 year old British national)

SPINDLES HOUSE, HOLLOW LANE, ABINGER COMMON, SURREY, RH5 6LN

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/04/2005

Shareholders

(Persons of Significant Control)

Ms Deborah Marie Thompson

(~59 year old British national)

113 Poplar Avenue, Hangleton, Hove, East Sussex, BN3 8PJ, 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

Connections

(Shared officers)

KARMA INVESTMENTS LTD

MS DEBORAH MULUNGYE

SOCCER STAR WORLD LIMITED

MR ANTHONY STEWART WELLS

THIRTY DEVONSHIRE PLACE LIMITED

MR ANTHONY STEWART WELLS

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)