ABERDEEN PROPERTY MANAGERS LIMITED
LONDON GOODMAN PROPERTY INVESTORS LIMITED ARLINGTON PROPERTY INVESTORS LIMITED BUTTONMAST LIMITED

Hellopages » City of London » City of London » EC4M 9HH

Company number 05308761
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of ABERDEEN PROPERTY MANAGERS LIMITED are www.aberdeenpropertymanagers.co.uk, and www.aberdeen-property-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Managers Limited is a Private Limited Company. The company registration number is 05308761. Aberdeen Property Managers Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Aberdeen Property Managers Limited is Bow Bells House 1 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 DUFFIELD, David Mark Johnston has been resigned. Secretary ANCOSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BACKLUND, Rickard has been resigned. Director DEIGMAN, Patrick has been resigned. Director HUNTER, David Ian has been resigned. Director JORDAN, Terence Frank has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director O'CONNOR, John Patrick has been resigned. Director PETERSENS, Malin Af has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. Director SMITH, Debbie Ann has been resigned. Director THOMSON, Andrew Paul Ross has been resigned. Director WILKINSON, Robert William Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 30 May 2008
Director
MASSIE, Scott Edward
Appointed Date: 30 March 2012
65 years old
Director
TENON NOMINEES LIMITED
Appointed Date: 30 March 2012

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 05 September 2007
Appointed Date: 21 January 2005
Secretary
ANCOSEC LIMITED
Resigned: 30 May 2008
Appointed Date: 05 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 09 December 2004
Director
AUSTEN, Jonathan Martin
Resigned: 30 May 2008
Appointed Date: 06 April 2005
69 years old
Director
BACKLUND, Rickard
Resigned: 30 September 2010
Appointed Date: 30 May 2008
75 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 21 January 2005
73 years old
Director
HUNTER, David Ian
Resigned: 06 April 2005
Appointed Date: 01 February 2005
72 years old
Director
JORDAN, Terence Frank
Resigned: 16 October 2006
Appointed Date: 01 February 2005
84 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 04 July 2006
Appointed Date: 21 January 2005
63 years old
Director
O'CONNOR, John Patrick
Resigned: 30 March 2012
Appointed Date: 01 February 2005
78 years old
Director
PETERSENS, Malin Af
Resigned: 30 March 2012
Appointed Date: 30 May 2008
58 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 May 2008
Appointed Date: 21 January 2005
66 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 30 March 2012
Appointed Date: 30 September 2010
62 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 30 May 2008
Appointed Date: 01 February 2005
62 years old
Director
SMITH, Debbie Ann
Resigned: 30 March 2012
Appointed Date: 30 May 2008
62 years old
Director
THOMSON, Andrew Paul Ross
Resigned: 05 August 2005
Appointed Date: 01 February 2005
63 years old
Director
WILKINSON, Robert William Ian
Resigned: 30 May 2008
Appointed Date: 01 February 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Aberdeen Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN PROPERTY MANAGERS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Apr 2015
Director's details changed for Mr Scott Edward Massie on 4 February 2015
15 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 74 more events
09 Feb 2005
New director appointed
09 Feb 2005
New director appointed
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
09 Dec 2004
Incorporation

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