ABERDEEN PROPERTY MANAGERS LIMITED
Overview
| Company Name | ABERDEEN PROPERTY MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05308761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN PROPERTY MANAGERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN PROPERTY MANAGERS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PROPERTY MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN PROPERTY INVESTORS LIMITED | Sep 25, 2007 | Sep 25, 2007 |
| ARLINGTON PROPERTY INVESTORS LIMITED | Feb 25, 2005 | Feb 25, 2005 |
| BUTTONMAST LIMITED | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for ABERDEEN PROPERTY MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ABERDEEN PROPERTY MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing Insolvency:resolutions re: liquidators appointments | 1 pages | LIQ MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tenon Nominees Limited as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Mitchell as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Edward Massie as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ABERDEEN PROPERTY MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | 1 Bread Street EC4M 9HH London Bow Bells House England |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | Brunstane Road EH15 2QR Edinburgh 64 Scotland Scotland | United Kingdom | British | 236543500001 | |||||||||
| EDWARDS, Rosaleen Clare | Director | More London Place SE1 2AF London 1 | England | British | 235559300001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BACKLUND, Rickard | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 132585910001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| JORDAN, Terence Frank | Director | 40 Church Street Haslingfield CB3 7JE Cambridge Cambridgeshire | United Kingdom | British | 31382720001 | |||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | 134096870002 | |||||||||
| MURRAY, Nicholas Stuart Granville | Director | Oak House 51 Oxshott Way KT11 2RU Cobham Surrey | United Kingdom | British | 29664370001 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 2991710001 | |||||||||
| PETERSENS, Malin Af | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | 132585850001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | Springfield West Lane RH19 4HH East Grinstead West Sussex | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 130947130001 | |||||||||
| THOMSON, Andrew Paul Ross | Director | 28 Vine Court Road TN13 3UY Sevenoaks Kent | British | 55985640002 | ||||||||||
| WILKINSON, Robert William Ian | Director | 25 Routh Road SW18 3SP London | United Kingdom | British | 202532390001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 52499670001 |
Who are the persons with significant control of ABERDEEN PROPERTY MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Investments Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ABERDEEN PROPERTY MANAGERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0