Abbeybay Properties Limited
- Company number
- 05437868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Epsom Properties Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASSAR, Nadia | Director | 3 Apr 2025 | |
| SHAIKH, Shafina | Director | 3 Apr 2025 | |
| VIRANI, Riaz | Director | 11 Jul 2005 | |
| VIRANI, Zulfikarali | Director | 27 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zulfikarali Virani | Right To Appoint And Remove Directors | 1 Apr 2017 | 8 Sep 2022 |
| Dowgate Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Sep 2022 | 1 Aug 2025 |
| Cannon Property Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | |
| Paula Roper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,841,704 | £46,138 | 4 |
| 31 Dec 2023 | £1,813,124 | £4,020 | 2 |
| 31 Dec 2022 | £2,285,614 | £7,055 | 1 |
| 31 Dec 2021 | £2,598,678 | £47,742 | 1 |
| 31 Dec 2020 | £2,482,252 | £21,454 | 1 |
| 31 Dec 2019 | £2,455,281 | £30,124 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Abbeybay Properties Limited → Cannon Property Investments Limited → Epsom Properties Limited
Directors’ other companies
- JASSAR, Nadia - Director at Red Lions Estate Ltd
- JASSAR, Nadia - Director at Hatton Property Investments Ltd
- JASSAR, Nadia - Director at Rose Property Investments Limited
- JASSAR, Nadia - Director at Crownvalley Properties Limited
- JASSAR, Nadia - Director at Riverbank House Limited
- JASSAR, Nadia - Director at Wise Developments Limited
- JASSAR, Nadia - Director at Dowgate Limited
- SHAIKH, Shafina - Director at Vista (London) Limited
- SHAIKH, Shafina - Director at Secured Properties Limited
- SHAIKH, Shafina - Director at Morden Properties Limited
Companies at the same address
- Excellence Properties Limited (05072729)
- Hatton Property Investments Ltd (09561330)
- Hersham Properties Ltd (09996070)
- Lakewater Properties Limited (05696893)
- LRP Asset Management Limited (11914584)
- LRP Global Limited (11914624)
- Morden Properties Limited (06994153)
- Red Lions Estate Ltd (10342447)
- Riverbank House Limited (05926017)
- Rose Property Investments Limited (09254374)