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Abbeystead Estates Limited (No: 01164139)

Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

Status: Active

Incorporated: 22-Mar-1974

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 41100 - Development of building projects

Current Director: JACOB OESTREICHER ( DOB: Apr-1959   From: Mar-2009  )

Current Director: ABRAHAM OESTREICHER ( DOB: Apr-1966   From: Mar-2009  )

Current Director: DAVID OESTREICHER ( DOB: Feb-1961   From: Mar-2009  )

Current Director: BENJAMIN OESTREICHER ( DOB: Aug-1972   From: Mar-2009  )

Current Secretary: CITY PROPERTIES MANAGEMENT LIMITED (   From: Mar-2015  )

Resigned Director: PINCHAS OESTREICHER ( DOB: Mar-1953   From: Dec-1991   To: Nov-2015  )

Resigned Director: MARTIN OESTREICHER ( DOB: May-1928   From: Dec-1991   To: Nov-2009  )

Resigned Director: HARRY CHAIM SCHIMMEL ( DOB: Jan-1928   From: Dec-1991   To: Jan-2002  )

Resigned Secretary: EVA OESTREICHER ( DOB: Mar-1931   From: Jan-2002   To: May-2014  )

Resigned Secretary: HARRY CHAIM SCHIMMEL ( DOB: Jan-1928   From: Dec-1991   To: Jan-2002  )

Persons of Significant Control:

Pillaro Properties Ltd, New Burlington House 1075 Finchley Road, London, NW11 0PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Sara Oestreicher, 74 Filey Avenue, London, N16 6JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-01)

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