ABERDEEN PROPERTY ASSET MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05842133. The registration start date is June 9, 2006. The current status is Liquidation.
Company Number | 05842133 |
Company Name | ABERDEEN PROPERTY ASSET MANAGERS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-09 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/06/2018 |
Accounts Last Update | 30/09/2016 |
Returns Due Date | 07/07/2017 |
Returns Last Update | 09/06/2016 |
Confirmation Statement Due Date | 23/06/2018 |
Confirmation Statement Last Update | 09/06/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABERDEEN ASSET MANAGEMENT PLC | Secretary (Active) | 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG | / 9 July 2007 |
/ |
|
MASSIE, Scott Edward | Director (Active) | Bow Bells House, One Bread Street, London, EC4M 9HH | March 1960 / 1 March 2012 |
British / Scotland |
Company Secretary |
TENON NOMINEES LIMITED | Director (Active) | 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL | / 1 March 2012 |
/ |
|
MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 7 September 2006 |
/ |
|
SECRETARIAL SOLUTIONS LIMITED | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 9 June 2006 |
/ |
|
AF PETERSENS, Malin | Director (Resigned) | Bow Bells House, One Bread Street, London, EC4M 9HH | October 1967 / 7 September 2006 |
Swedish / Sweden |
Director |
BACKLUND, Rickard | Director (Resigned) | Bow Bells House, One Bread Street, London, EC4M 9HH | September 1950 / 7 September 2006 |
Swedish / Sweden |
Director |
BERNEY, Julian Reedham Stuart, Sir | Director (Resigned) | Reeds House, 40 London Road, Maldon, Essex, CM9 6HE | September 1952 / 7 September 2006 |
British / England |
Chatered Surveyor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 9 June 2006 |
/ |
|
VINDEX LIMITED | Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 9 June 2006 |
/ |
|
VINDEX SERVICES LIMITED | Director (Resigned) | 151 St Vincent Street, Glasgow, G2 5NJ | / 9 June 2006 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
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