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ABERDEEN & CUNNINGHAM PROPERTIES LIMITED

Company Number
01796820
Status
Active
Incorporation Date
2 March 1984 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Anthony Alexander
Registered Address
  • Brook Point
    1412 High Road
  • London
  • N20 9BH
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-08-31
Previous Names
  • FADCREST PROPERTIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-08-31 Mr Matthew Anthony Alexander controls United Kingdom flag ABERDEEN & CUNNINGHAM PROPERTIES LIMITED (United Kingdom, 2 Mar 1984- ) Significant Influence Or Control details
2016-04-06 Mr David Edelstein controls United Kingdom flag ABERDEEN & CUNNINGHAM PROPERTIES LIMITED (United Kingdom, 2 Mar 1984- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-16 Confirmation Statement Confirmation statement made on 2017-08-31 with no updates details
2017-10-16 Give notice of individual person with significant control Notification of Matthew Alexander as a person with significant control on 2017-10-16 details
2017-10-16 Give notice ceasing to be an individual person with significant control Cessation of David Edelstein as a person with significant control on 2017-10-16 details
2017-10-16 Change of corporate director's details Director's details changed for F W Gapp (Management Services) Ltd on 2017-08-31 details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-12-09 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-12-08 Termination of appointment of director Termination of appointment of Michael Barnett-Salter as a director on 2015-03-31 details
2015-12-08 Appointment of director Appointment of Mr Matthew Anthony Alexander as a director on 2015-03-31 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-01 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-16 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-06-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-17 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details
2012-06-28 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-07 Annual Return Annual return made up to 2011-08-31 with full list of shareholders details
2011-07-05 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-06-29 Termination of appointment of director Termination of appointment of David Edelstein as a director details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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