BEDFONT LAKES BUSINESS PARK (GP2) LIMITED - LONDON


Overview

BEDFONT LAKES BUSINESS PARK (GP2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04191387. The accounts status is FULL.

BEDFONT LAKES BUSINESS PARK (GP2) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

BOW BELLS HOUSE
LONDON
EC4M 9HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON SHAUN MURRAY Aug 1969 British Director 2014-07-16 CURRENT
ROBERT JOHN MATTHEWS Feb 1963 British Director 2001-03-30 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2015-01-19 CURRENT
KATE SUSAN SMITH Other Secretary 2008-07-31 UNTIL 2015-01-19 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2001-03-30 UNTIL 2006-09-08 RESIGNED
PETER MURRAY LILLINGTON Mar 1959 British Director 2006-09-08 UNTIL 2014-07-16 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2005-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-30 UNTIL 2001-03-30 RESIGNED
SHONA MARY DARLING British Secretary 2005-02-28 UNTIL 2008-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-30 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP I 'B' Active NO ACCOUNTS FILED None Supplied
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ABERDEEN PROPERTY UK RETAIL PARKS PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
ABERDEEN UK INFRASTRUCTURE PARTNERS LP LONDON Active NO ACCOUNTS FILED None Supplied
ABERDEEN UK INFRASTRUCTURE CO-INVEST LP LONDON Active NO ACCOUNTS FILED None Supplied