ABBEY HOUSE LIMITED

Company summary

Company number: 03011846
Status: ACTIVE
Incorporated / age: 19 January 199531 years
Registered office: 87 York Street, London, W1H 4QB
Accounts due: 31 October 2027
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87 York Street, London, W1H 4QB
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Angela Miriam ACTIVE	Secretary	01 Dec 2010				87, York Street, London, W1H 4QB
BULLERS, Helen Caroline ACTIVE	Director	07 Nov 2001		United Kingdom	February 1966	53 Abbey House, 1a Abbey Road, London, NW8 9BU
GAGE, Andrew ACTIVE	Director	23 Jan 1995		England	May 1940	107 Abbey House, Abbey Road, London, NW8 9BY
MAGANTI, Sailaja ACTIVE	Director	21 Dec 2018		United Kingdom	April 1976	87, York Street, London, W1H 4QB
READING, Robert Anthony, Mr. ACTIVE	Director	02 Nov 2020		England	July 1968	87, York Street, London, W1H 4QB
SOAMES, Adam, Mr. ACTIVE	Director	30 Nov 2018		England	July 1973	87, York Street, London, W1H 4QB
BULLERS, Helen Caroline RESIGNED	Secretary	01 Feb 2001	01 Dec 2010			53 Abbey House, 1a Abbey Road, London, NW8 9BU
PECK, Brian Ralph, Mr. RESIGNED	Secretary	23 Jan 1995	31 Jan 2001			16 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT
LOCATION MATTERS LIMITED RESIGNED	Nominee Secretary	19 Jan 1995	23 Jan 1995			100 White Lion Street, London
COLDSTREAM, John Richard Francis RESIGNED	Director	23 Jan 1995	19 Apr 2004		December 1947	11 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT
LOEFFLER-READING, Stephanie Jenny RESIGNED	Director	30 Nov 2018	02 Nov 2020	England	November 1965	87, York Street, London, W1H 4QB
NOWELL, Justin Lewis RESIGNED	Director	23 Sep 2004	02 Jun 2025	England	December 1967	91 Abbey House, 1a Abbey Road, London, NW8 9BX
PECK, Brian Ralph, Mr. RESIGNED	Director	30 Nov 2018	14 Oct 2019	England	December 1928	87, York Street, London, W1H 4QB
PECK, Brian Ralph, Mr. RESIGNED	Director	23 Jan 1995	31 Jan 2001	England	December 1928	16 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT
TRINNAMAN, Grace RESIGNED	Director	14 Aug 2012	23 Jan 2018	Uk	June 1980	Flat 92 Abbey House, 1a Abbey Road, London, NW8 9BX, Uk
WAWRA, Simon John, Mr. RESIGNED	Director	12 Aug 2017	10 Sep 2024	England	January 1973	87, York Street, London, W1H 4QB
PROPERTY HOLDINGS LIMITED RESIGNED	Nominee Director	19 Jan 1995	23 Jan 1995			100 White Lion Street, London

WRIGHT, Angela Miriam ACTIVE
Role: Secretary
Appointed on: 01 Dec 2010
Address: 87, York Street, London, W1H 4QB

BULLERS, Helen Caroline ACTIVE
Role: Director
Appointed on: 07 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 53 Abbey House, 1a Abbey Road, London, NW8 9BU

GAGE, Andrew ACTIVE
Role: Director
Appointed on: 23 Jan 1995
Country of Residence: England
Date of birth: May 1940
Address: 107 Abbey House, Abbey Road, London, NW8 9BY

MAGANTI, Sailaja ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 87, York Street, London, W1H 4QB

READING, Robert Anthony, Mr. ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: July 1968
Address: 87, York Street, London, W1H 4QB

SOAMES, Adam, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1973
Address: 87, York Street, London, W1H 4QB

BULLERS, Helen Caroline RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 01 Dec 2010
Address: 53 Abbey House, 1a Abbey Road, London, NW8 9BU

PECK, Brian Ralph, Mr. RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 2001
Address: 16 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT

LOCATION MATTERS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1995
Resigned on: 23 Jan 1995
Address: 100 White Lion Street, London

COLDSTREAM, John Richard Francis RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 19 Apr 2004
Date of birth: December 1947
Address: 11 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT

LOEFFLER-READING, Stephanie Jenny RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: November 1965
Address: 87, York Street, London, W1H 4QB

NOWELL, Justin Lewis RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: December 1967
Address: 91 Abbey House, 1a Abbey Road, London, NW8 9BX

PECK, Brian Ralph, Mr. RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: December 1928
Address: 87, York Street, London, W1H 4QB

PECK, Brian Ralph, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1928
Address: 16 Abbey House Abbey Road, St Johns Wood, London, NW8 9BT

TRINNAMAN, Grace RESIGNED
Role: Director
Appointed on: 14 Aug 2012
Resigned on: 23 Jan 2018
Country of Residence: Uk
Date of birth: June 1980
Address: Flat 92 Abbey House, 1a Abbey Road, London, NW8 9BX, Uk

WAWRA, Simon John, Mr. RESIGNED
Role: Director
Appointed on: 12 Aug 2017
Resigned on: 10 Sep 2024
Country of Residence: England
Date of birth: January 1973
Address: 87, York Street, London, W1H 4QB

PROPERTY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1995
Resigned on: 23 Jan 1995
Address: 100 White Lion Street, London

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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