Based in London, 27 Abbey Road Ltd was registered on 01 December 1994.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKHORDAR, Ahmad, Dr | 14 June 2004 | - | 1 |
LING, Carolyn Dora Li-Hsing | 21 February 1995 | - | 1 |
MONAJEMI, Neda | 02 March 2009 | - | 1 |
GOLDENBERG, Viviane | 14 June 2004 | 01 February 2008 | 1 |
GRABINER, Claire Rosalind | 12 June 2002 | 01 February 2008 | 1 |
LANE, Vincent Andrew | 01 December 1994 | 26 September 1997 | 1 |
NIKOLOPULU, Christina | 07 February 1995 | 10 October 2000 | 1 |
PREST, Yasmin Aishatu | 07 February 1995 | 01 January 2012 | 1 |
ROSEN, Daniel Adam | 21 February 1995 | 14 March 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 September 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 07 September 2013 | |
AR01 - Annual Return | 09 December 2012 | |
AA - Annual Accounts | 02 October 2012 | |
TM01 - Termination of appointment of director | 14 August 2012 | |
TM02 - Termination of appointment of secretary | 14 August 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
363a - Annual Return | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
AA - Annual Accounts | 09 September 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
AA - Annual Accounts | 02 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
363s - Annual Return | 04 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2001 | |
AA - Annual Accounts | 05 January 2001 | |
363s - Annual Return | 03 January 2001 | |
363s - Annual Return | 15 March 2000 | |
287 - Change in situation or address of Registered Office | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
AA - Annual Accounts | 14 March 2000 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 14 January 1999 | |
363s - Annual Return | 12 March 1998 | |
AA - Annual Accounts | 14 November 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 15 January 1997 | |
287 - Change in situation or address of Registered Office | 21 November 1996 | |
363s - Annual Return | 08 January 1996 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 29 December 1994 | |
288 - N/A | 29 December 1994 | |
NEWINC - New incorporation documents | 01 December 1994 |