ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03338080. The accounts status is DORMANT.
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03338080. The accounts status is DORMANT.
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2008-05-30 | CURRENT | ||
FIONA MITCHELL | Jul 1965 | British | Director | 2017-03-30 | CURRENT |
MR DOUGLAS HENDERSON AITKEN | Mar 1973 | British | Director | 2017-03-30 | CURRENT |
OLOF HENRIK SANDBERG | Mar 1957 | Swedish | Director | 1998-02-05 UNTIL 2001-05-03 | RESIGNED |
MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER | Nov 1948 | British | Director | 2002-07-12 UNTIL 2003-12-10 | RESIGNED |
ANDREW PAUL ROSS THOMSON | May 1962 | British | Director | 2002-07-12 UNTIL 2005-02-01 | RESIGNED |
NICO TATES | Sep 1956 | Dutch | Director | 2001-05-03 UNTIL 2004-05-25 | RESIGNED |
MR ANDREW FRASER SPEEDIE | Jun 1962 | British | Director | 2001-06-21 UNTIL 2004-09-30 | RESIGNED |
MS DEBBIE ANN SMITH | Jun 1963 | British | Director | 2008-05-30 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2010-09-30 UNTIL 2011-06-30 | RESIGNED |
MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2002-07-12 UNTIL 2005-02-01 | RESIGNED |
MR IAIN ANDREW REID | Aug 1946 | British | Director | 2001-05-02 UNTIL 2003-12-10 | RESIGNED |
ANNE ELIZABETH LUCKING | Nov 1958 | British | Director | 2002-07-12 UNTIL 2004-03-08 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 1997-03-21 UNTIL 1997-10-22 | RESIGNED |
MS MALIN AF PETERSENS | Oct 1967 | Swedish | Director | 2008-05-30 UNTIL 2011-06-30 | RESIGNED |
LARS HENRIK OTTERBECK | Jun 1942 | Swedish | Director | 2000-06-01 UNTIL 2001-05-03 | RESIGNED |
CIARAN OSULLIVAN | Aug 1968 | Irish | Director | 1997-09-19 UNTIL 2001-06-20 | RESIGNED |
MR JOHN PATRICK O'CONNOR | Jun 1947 | British | Director | 2008-05-30 UNTIL 2011-06-30 | RESIGNED |
MR MARTYN GERALD MCCARTHY | Jul 1956 | British | Director | 2003-01-27 UNTIL 2005-02-01 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2004-05-25 UNTIL 2008-05-30 | RESIGNED |
MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2011-06-30 UNTIL 2017-03-30 | RESIGNED |
MS HELEN LIPSCOMB | British | Secretary | 1997-03-21 UNTIL 2001-05-03 | RESIGNED | |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 2004-05-25 UNTIL 2007-06-25 | RESIGNED |
ASTRID DEBORAH CRUICKSHANK | Jan 1969 | British | Director | 1999-09-03 UNTIL 1999-09-08 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2008-05-30 | RESIGNED | ||
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2001-05-02 UNTIL 2004-05-25 | RESIGNED | ||
TENON NOMINEES LIMITED | Corporate Director | 2011-06-30 UNTIL 2017-03-30 | RESIGNED | ||
CHARLES ANTHONY JOLYON WEEKS | Feb 1965 | British | Director | 2002-07-12 UNTIL 2003-12-10 | RESIGNED |
PHILIP MICHAEL INGMAN | Jul 1955 | Director | 1997-03-21 UNTIL 2001-04-11 | RESIGNED | |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 2001-06-21 UNTIL 2005-02-01 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2001-05-02 UNTIL 2004-05-25 | RESIGNED |
PER ANDERS EK | Jun 1948 | Swedish | Director | 1997-12-15 UNTIL 2000-06-01 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 2004-05-25 UNTIL 2006-09-30 | RESIGNED |
HUGO WILLIAM JOHN LLEWELLYN | May 1971 | British | Director | 2002-07-12 UNTIL 2003-12-10 | RESIGNED |
MR RICKARD BACKLUND | Sep 1950 | Swedish | Director | 2008-05-30 UNTIL 2010-09-30 | RESIGNED |
MR SIMON TIMOTHY WINSLOW | Jan 1947 | British | Director | 2008-05-30 UNTIL 2008-05-30 | RESIGNED |
RICHARD BACKLUND | Sep 1950 | Swedish | Director | 2000-08-30 UNTIL 2004-05-25 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-30 | RESIGNED |
MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2001-04-11 UNTIL 2001-05-03 | RESIGNED |
PAUL BERNARD AGGETT | Nov 1960 | British | Director | 2003-12-10 UNTIL 2004-05-25 | RESIGNED |
MR TIMOTHY SIMON WINSLOW | Jan 1947 | British | Director | 2008-05-30 UNTIL 2008-05-30 | RESIGNED |
MR TIMOTHY SIMON WINSLOW | Jan 1947 | British | Director | 2008-05-30 UNTIL 2011-06-30 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 1997-03-21 UNTIL 1997-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |