ABERDEEN PROPERTY ASSET MANAGERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9HH
Company number 05842133
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address BOW BELLS HOUSE, ONE BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Second filing of the annual return made up to 9 June 2016; Accounts for a dormant company made up to 30 September 2015; Annual return Statement of capital on 2016-06-22 GBP 1 Statement of capital on 2016-07-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016. . The most likely internet sites of ABERDEEN PROPERTY ASSET MANAGERS LIMITED are www.aberdeenpropertyassetmanagers.co.uk, and www.aberdeen-property-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Property Asset Managers Limited is a Private Limited Company. The company registration number is 05842133. Aberdeen Property Asset Managers Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Aberdeen Property Asset Managers Limited is Bow Bells House One Bread Street London Ec4m 9hh. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. MASSIE, Scott Edward is a Director of the company. TENON NOMINEES LIMITED is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AF PETERSENS, Malin has been resigned. Director BACKLUND, Rickard has been resigned. Director BERNEY, Julian Reedham Stuart, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 09 July 2007
Director
MASSIE, Scott Edward
Appointed Date: 01 March 2012
65 years old
Director
TENON NOMINEES LIMITED
Appointed Date: 01 March 2012

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 July 2007
Appointed Date: 07 September 2006
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 07 September 2006
Appointed Date: 09 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
AF PETERSENS, Malin
Resigned: 01 March 2012
Appointed Date: 07 September 2006
58 years old
Director
BACKLUND, Rickard
Resigned: 30 September 2011
Appointed Date: 07 September 2006
75 years old
Director
BERNEY, Julian Reedham Stuart, Sir
Resigned: 17 August 2007
Appointed Date: 07 September 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
VINDEX LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
VINDEX SERVICES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

ABERDEEN PROPERTY ASSET MANAGERS LIMITED Events

20 Jul 2016
Second filing of the annual return made up to 9 June 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Annual return
Statement of capital on 2016-06-22
  • GBP 1

Statement of capital on 2016-07-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/06/2016.
22 Jun 2016
Secretary's details changed for Aberdeen Asset Management Plc on 31 May 2016
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
...
... and 42 more events
27 Jun 2006
New director appointed
27 Jun 2006
New director appointed
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
09 Jun 2006
Incorporation

Similar Companies

ABERDEEN PROJECT SOLUTIONS LTD ABERDEEN PROPERTIES LIMITED ABERDEEN PROPERTY AUCTIONS LIMITED ABERDEEN PROPERTY CARE LIMITED ABERDEEN PROPERTY CONSULTANTS LTD ABERDEEN PROPERTY CORPORATION LIMITED ABERDEEN PROPERTY HOLDINGS LIMITED