Menna Overview
Here’s a quick overview of ABRIAND PROPCO LIMITED 👀 — a Teddington based business that started in 2022.
ABRIAND PROPCO LIMITED
- Company statusactive
- Company No13879707
- Age4 years 10 months Incorporated 28 January 2022
- Officers6
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
ABRIAND PROPCO LIMITED is an active company incorporated on 28 January 2022 and based in Teddington, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 June 2026. Next accounts due by 29 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Small
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Mortgage Charge Part Both With Charge Number
2 Years Ago on 07 Nov 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 07 Nov 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 28 Jan 2022 | |
| DERRY, Mark | director | Jun 1960 | 28 Jan 2022 |
| FERRIER, Richard Daniel | director | Dec 1985 | 28 Jan 2022 |
| LITTLE, Edward James | director | Aug 1981 | 19 Oct 2022 |
| MELVIN, Helen Louise | director | Jul 1968 | 28 Jan 2022 |
| OLNEY, Henry Thomas | director | Apr 1988 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abriand Limited | 28 Jan 2022 |
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DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
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DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
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DERRY, Mark are mutual persons.
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MELVIN, Helen Louise are mutual persons.
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Here’s a quick overview of ABRIAND PROPCO LIMITED 👀 — a Teddington based business that started in 2022.