This company is commonly known as Aberdeen Direct Property (holding) Limited. The company was founded 8 years ago and was given the registration number 09796259. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED |
|---|---|---|
| Company Number | : | 09796259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 14 December 2020 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4AG | Director | 17 July 2017 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Director | 26 September 2015 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 26 September 2015 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 26 September 2015 | Active |
| Abrdn Investments Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-17 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-26 | Incorporation | Incorporation company. | Download |
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