ABERDEEN PROPERTY ASSET MANAGERS LIMITED - LONDON


Overview

ABERDEEN PROPERTY ASSET MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PROPERTY ASSET MANAGERS LIMITED was incorporated 17 years ago on 09/06/2006 and has the registered number: 05842133. The accounts status is DORMANT.

ABERDEEN PROPERTY ASSET MANAGERS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MITCHELL Jul 1965 British Director 2017-08-08 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2007-07-09 CURRENT
MRS ROSALEEN CLARE EDWARDS Oct 1975 British Director 2017-07-17 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2017-08-08 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2006-06-09 UNTIL 2006-06-09 RESIGNED
VINDEX LIMITED Corporate Director 2006-06-09 UNTIL 2006-06-09 RESIGNED
TENON NOMINEES LIMITED Corporate Director 2012-03-01 UNTIL 2017-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-09 UNTIL 2006-06-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-06-09 UNTIL 2006-06-09 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2006-06-09 UNTIL 2006-09-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2006-09-07 UNTIL 2007-07-09 RESIGNED
MALIN AF PETERSENS Oct 1967 Swedish Director 2006-09-07 UNTIL 2012-03-01 RESIGNED
RICKARD BACKLUND Sep 1950 Swedish Director 2006-09-07 UNTIL 2011-09-30 RESIGNED
MR SCOTT EDWARD MASSIE Mar 1960 British Director 2012-03-01 UNTIL 2017-07-17 RESIGNED
SIR JULIAN REEDHAM STUART BERNEY Sep 1952 British Director 2006-09-07 UNTIL 2007-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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