Aberdeen Lane Limited

Company Registration Number: 08367504

Company registered in England and Wales

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Aberdeen Lane Limited is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in London.

Registered Address

C/O RYNEW PROPERTY
60 CANNON STREET
LONDON
ENGLAND
EC4N 6NP

There are 278 companies currently registered at this postcode, including this one.

All companies at EC4N 6NP

Registration Data

Company Number

08367504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BERTALI, Alberto

    Director

    Appointed on 28 October 2016

     

    Nationality: Dual Nationality: British And Italian

    Occupation: Director

    Month of birth: October 1943

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • CLARK, Barnaby Graham David

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • CRAIL, Isabelle

    Director

    Appointed on 28 October 2016

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1953

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • MAIDMENT, Tania Helen

    Director

    Appointed on 12 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • PADOVANI, Nicola Theo Giorgio

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • SLINGER, Thomas Edward

    Director

    Appointed on 28 October 2016

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    C/O Rynew Property
    60 Cannon Street
    London
    EC4N 6NP
    England

  • SOUTHAM, Roger James

    Director

    Appointed on 21 January 2013

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1962

    C/O Savills
    5th Floor
    1 Great Cumberland Place
    London
    W1H 7AL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 Appointment of Ms Tania Helen Maidment as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: AP01. Barcode: X634F1OB. Transaction: MzE3MTk5Nzc3OWFkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of Thomas Edward Slinger as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X634F1J4. Transaction: MzE3MTk5NzY3OGFkaXF6a2N4.

  3. 4 March 2017 Registered office address changed from C/O Rynew Property 60 Cannon Street London EC4N 6NP EC4N 6NP England to C/O Rynew Property 60 Cannon Street London EC4N 6NP on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Address. Type: AD01. Barcode: X61ITNAA. Transaction: MzE3MDM3ODg4OWFkaXF6a2N4.

  4. 4 March 2017 Registered office address changed from 33 Margaret Street London W1G 0JD England to C/O Rynew Property 60 Cannon Street London EC4N 6NP EC4N 6NP on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Address. Type: AD01. Barcode: X61ITMMA. Transaction: MzE3MDM3ODc2OWFkaXF6a2N4.

  5. 15 February 2017 Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60COFLF. Transaction: MzE2ODk5OTcyN2FkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTIW2R. Transaction: MzE2NzM0MTA3N2FkaXF6a2N4.

  7. 22 November 2016 Statement of capital following an allotment of shares on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Capital. Type: SH01. Barcode: A5IZPC2I. Transaction: MzE2MTY0MDM1MWFkaXF6a2N4.

  8. 14 November 2016 Termination of appointment of Roger James Southam as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JQHC60. Transaction: MzE2MTg3MjM4NWFkaXF6a2N4.

  9. 6 November 2016 Appointment of Mr Alberto Bertali as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IXXQ3S. Transaction: MzE2MTE2MjU4NmFkaXF6a2N4.

  10. 3 November 2016 Appointment of Nicola Theo Giorgio Padovani as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IXXHS2. Transaction: MzE2MTE2MDM5NGFkaXF6a2N4.

  11. 3 November 2016 Appointment of Isabelle Crail as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IXXGPK. Transaction: MzE2MTE2MDIyMGFkaXF6a2N4.

  12. 31 October 2016 Appointment of Mr Barnaby Graham David Clark as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5ISEEXN. Transaction: MzE2MDg2MzgxNmFkaXF6a2N4.

  13. 31 October 2016 Appointment of Mr Thomas Slinger as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5ISEG7L. Transaction: MzE2MDg2Mzk4N2FkaXF6a2N4.

  14. 24 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkhQTkZhZGlxemtjeA.

  15. 10 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HBXA0B. Transaction: MzE1OTMxNjc2MWFkaXF6a2N4.

  16. 25 August 2016 Registered office address changed from C/O Chainbow Ltd 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4VPKR. Transaction: MzE1NTkyMDMzMWFkaXF6a2N4.

  17. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHNI3. Transaction: MzE0MDc4MDQ1N2FkaXF6a2N4.

  18. 17 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZNCZ7. Transaction: MzEyOTA5MTU2NGFkaXF6a2N4.

  19. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUEL7. Transaction: MzExNTk1NjcyMWFkaXF6a2N4.

  20. 19 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GPYBG3. Transaction: MzEwNzgwNzAxN2FkaXF6a2N4.

  21. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309VHY8. Transaction: MzA5MzI3Mjk4NmFkaXF6a2N4.

  22. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20EQI2H. Transaction: MzA3MTM5OTUzNWFkaXF6a2N4.

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