ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
Non-Trading
General Information
NAME
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
COMPANY NUMBER
09796259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2015
(9 years and 1 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
Telephone: 02074636000
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Non-Trading | View Report |
| UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 5 Past: 134 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 14/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
26/09/2015 - 17/07/2017 (1 years and 9 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/01/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927849231) Appointed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | Scott Edward Massie (920129155) has left the board |
| 19/07/2017 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 11/07/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 14/10/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 14/10/2015 | TENON NOMINEES LIMITED (920129153) has left the board |
| 14/10/2015 | ABERDEEN ASSET MANAGEMENT PLC (920129154) has left the board |
| 14/10/2015 | New Board Member TENON NOMINEES LIMITED (905249967) Appointed |
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