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Summary

Contact details

Officers26

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

ABBEY NATIONAL PROPERTY INVESTMENTS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 10 Aug 1989 (35 years ago)

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Summary

NameABBEY NATIONAL PROPERTY INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02412672
LEI Code
  • 54930017RD071BN3ON02
Incorporation Date10 Aug 1989 (35 years ago) / 69 companies with the same date
Legal formPrivate Unlimited Company

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Affleck, Stephen David

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rule, Rosamund Martha

Director


Appointed on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

individual

IndividualUnited Kingdom

Nagrecha, Lenna

Secretary


Resigned on01 Jan 1993

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Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View
19 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 54930017RD071BN3ON02
  • Legal nameABBEY NATIONAL PROPERTY INVESTMENTS
  • Registration date12 Jun 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Mar 2024
  • Next renewal08 Apr 2025

Related companies by officers

Frequently asked questions

Where is ABBEY NATIONAL PROPERTY INVESTMENTS's headquarters?

ABBEY NATIONAL PROPERTY INVESTMENTS's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is ABBEY NATIONAL PROPERTY INVESTMENTS's industry?

ABBEY NATIONAL PROPERTY INVESTMENTS is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABBEY NATIONAL PROPERTY INVESTMENTS started?

ABBEY NATIONAL PROPERTY INVESTMENTS was started in 1989

What is the LEI number of ABBEY NATIONAL PROPERTY INVESTMENTS?

ABBEY NATIONAL PROPERTY INVESTMENTS LEI number is 54930017RD071BN3ON02

Sources: Companies House