OpenCompanies

Abbey Lounge Properties Ltd

Company number
11025187
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Oct 2017
Dissolved
30 Jan 2024
Nature of business
Management of real estate on a fee or contract basis
Other reservation service activities n.e.c.

Registered office

Space House
Abbey Road
London
NW10 7SU

Previous names

  • World Property Management Ltd (until 4 Oct 2022)
  • L World Ltd (until 31 Aug 2020)

Control

NameNature of controlNotifiedCeased
Dr Camila Bernal Ownership Of Shares 75 To 100 Percent 20 Sep 2022
Mr Orlando Everett Ownership Of Shares 75 To 100 Percent 17 Nov 2021 20 Sep 2022
Mr Nita Alexe Ownership Of Shares 75 To 100 Percent 10 Feb 2020 17 Nov 2021
Mr Sergio Dellucci Ownership Of Shares 75 To 100 Percent 7 Dec 2019 11 Jan 2020
Mr Bryan Thornton Significant Influence Or Control 15 Nov 2019 7 Dec 2019
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2019 7 Dec 2019
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2017 24 Oct 2019

Accounts

Year ended Net assets Cash Employees
16 Dec 2021 £659,499 - 6
16 Dec 2020 £0 - 0
31 Oct 2019 Dormant £1 - -
31 Oct 2018 Dormant £1 £1 -

Connections

Companies at the same address

Data