ABBEY NATIONAL PROPERTY INVESTMENTS
Company Number 02412672
Status
Active
Incorporated
August 10, 1989
Entity Type
Private unlimited
Registered Office
2 Triton Square
London
NW1 3AN
64999
Previous Names
WHENNO
Ceased on Jan 31, 1991
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Apr 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ABBEY NATIONAL PROPERTY INVESTMENTS is a British corporate entity currently listed with a status of active. Registered as company #02412672, this organization has been active since August 1989. Primarily in the 64999 sector, the business maintains its official headquarters at 2 Triton Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 7, 2026
Accounts
Jun 13, 2025
Confirmation Statement
Apr 2, 2025
Accounts
Sep 29, 2024
Confirmation Statement
Apr 2, 2024
Change Of Constitution
Dec 14, 2023
Resolution
Dec 6, 2023
Incorporation
Dec 6, 2023
Officers
Aug 11, 2023
Officers
Aug 11, 2023
Accounts
Jul 6, 2023
Confirmation Statement
Apr 4, 2023
Officers
Oct 3, 2022
Officers
Oct 3, 2022
Accounts
Jul 19, 2022
Confirmation Statement
Apr 6, 2022
Officers
Dec 31, 2021
Officers
Dec 31, 2021
Accounts
Sep 24, 2021
Confirmation Statement
Apr 6, 2021
Accounts
Sep 28, 2020
Officers
Apr 20, 2020
Officers
Apr 17, 2020
Confirmation Statement
Apr 2, 2020
Accounts
Oct 10, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Santander Uk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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