2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED was incorporated 28 years ago on 05/06/1996 and has the registered number: 03208307. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 ABERDEEN ROAD
LONDON
N5

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLODAGH SHENTON Sep 1976 Irish Director 2017-06-29 CURRENT
MR LUKE THOMPSON Jul 1988 British Director 2024-03-04 CURRENT
GERALD MICHAEL MARTIN CLOWES SHENTON Oct 1976 British Director 2006-07-24 CURRENT
MS ELEANOR KATHERINE MORAN Sep 1974 British Director 2024-03-20 CURRENT
LAURA SPITONI Jul 1968 Italian Director 2002-09-30 UNTIL 2012-02-23 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1996-06-05 UNTIL 1996-06-05 RESIGNED
MR ANASTASIOS VIGLATZIS Aug 1971 British Secretary 2007-12-31 UNTIL 2017-09-01 RESIGNED
NIGEL JAMES PATERSON May 1967 British Director 1996-09-03 UNTIL 2001-07-06 RESIGNED
ROBERT WILLIAM ADAM CLOWES SHENTON Jul 1979 British Secretary 2006-07-24 UNTIL 2007-12-31 RESIGNED
NIGEL JAMES PATERSON May 1967 British Secretary 1996-09-03 UNTIL 2001-07-06 RESIGNED
DENIS THOMAS NOONAN May 1969 American Secretary 2001-07-06 UNTIL 2006-07-24 RESIGNED
MR BERNARD DAVID GOULD May 1929 British Secretary 1996-06-05 UNTIL 1996-09-03 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-05 UNTIL 1996-06-05 RESIGNED
MR ANASTASIOS VIGLATZIS Aug 1971 British Director 2007-05-21 UNTIL 2017-09-01 RESIGNED
ROBERT WILLIAM ADAM CLOWES SHENTON Jul 1979 British Director 2006-07-24 UNTIL 2017-06-29 RESIGNED
MICHAEL REITZ Sep 1966 British Director 1997-09-01 UNTIL 2005-11-15 RESIGNED
LIESBET ALICE PETER SCHELLEKENS Apr 1967 Belgian Director 1997-05-21 UNTIL 2001-07-06 RESIGNED
DEBORAH RUTH GOULD Apr 1955 British Director 1996-06-05 UNTIL 1996-09-03 RESIGNED
DENIS THOMAS NOONAN May 1969 American Director 2001-07-06 UNTIL 2012-02-23 RESIGNED
GREG MASUAK Sep 1959 Canadian Director 1997-09-01 UNTIL 2005-11-15 RESIGNED
DR PAUL WILLIAM HARROW Nov 1982 British Director 2012-02-23 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Thompson 2024-01-03 7/1988 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Clodagh Shenton 2017-06-29 9/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eleanor Katherine Moran 2017-02-10 9/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anastasios Viglatzis 2016-04-06 - 2017-09-01 8/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Paul William Harrow 2016-04-06 - 2017-02-10 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Shenton 2016-04-06 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL TIMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FINANCIAL TIMES LIMITED(THE) LONDON ENGLAND Active FULL 58130 - Publishing of newspapers
FINANCIAL TIMES (ASC) LIMITED LONDON ENGLAND Active FULL 58130 - Publishing of newspapers
F.T. BUSINESS INFORMATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FINANCIAL TIMES (FRANCE) LIMITED(THE) LONDON ENGLAND Active FULL 73120 - Media representation services
FINANCIAL TIMES GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE FINANCIAL TIMES (SPAIN) LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
THE FINANCIAL TIMES (M-M UK) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
THE FINANCIAL TIMES (OVERSEAS) LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
THE FINANCIAL TIMES (JAPAN) LIMITED LONDON ENGLAND Active FULL 73120 - Media representation services
THE FINANCIAL TIMES (ZHONGWEN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FT PERSONAL FINANCE LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
FT LABS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
HEADSPRING LIMITED LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
NIKKEI FT LEARNING LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2023-10-24 30-06-2023 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2022-12-06 30-06-2022 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2021-09-09 30-06-2021 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2021-04-22 30-06-2020 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2019-10-08 30-06-2019 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2018-10-25 30-06-2018 £75 equity
Micro-entity Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2018-02-03 30-06-2017 £75 equity
Abbreviated Company Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2017-02-25 30-06-2016 £75 equity
Abbreviated Company Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2016-03-08 30-06-2015 £75 equity
Abbreviated Company Accounts - 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED 2015-03-05 30-06-2014 £75 equity