Abriand Propco Limited

Active13879707 Private limited company
Incorporated
28 January 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Ground Floor
Cairns House
10 Station Road
Teddington
TW11 9AA

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
16
Outstanding
15
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born April 1988 (38)
Director · Appointed 19 October 2022
British
Born August 1981 (45)
Olney, Henry Thomas
Secretary · Appointed 28 January 2022
Director · Appointed 28 January 2022
British
Born June 1960 (66)
Director · Appointed 28 January 2022
British
Born December 1985 (40)
Director · Appointed 28 January 2022
British
Born July 1968 (58)
Officer history (2 former)
31 December 2025
Resigned Guy, Christopher Patrick Edward as Director
31 January 2025
Resigned Brown, Jeremy as Director
15 December 2023
Appointed Olney, Henry Thomas as Director
19 October 2022
Appointed Little, Edward James as Director
28 January 2022
Appointed Olney, Henry Thomas as Secretary
28 January 2022
Appointed Derry, Mark as Director
28 January 2022
Appointed Ferrier, Richard Daniel as Director
28 January 2022
Appointed Melvin, Helen Louise as Director
28 January 2022
Appointed Brown, Jeremy as Director
28 January 2022
Appointed Guy, Christopher Patrick Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07690482

Holdings 1

Companies where Abriand Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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