ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - LONDON


Overview

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED was incorporated 16 years ago on 20/12/2007 and has the registered number: 06458065. The accounts status is DORMANT.

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

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
MR GRAHAM DAVID HARDIE Aug 1961 British Director 2012-03-30 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2008-05-30 CURRENT
MR HUGH MALCOLM BOLTON Jan 1973 British Director 2013-12-19 CURRENT
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2012-09-20 CURRENT
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2007-12-20 UNTIL 2008-05-30 RESIGNED
TENON NOMINEES LIMITED Corporate Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR SIMON TIMOTHY WINSLOW Jan 1947 British Director 2008-05-30 UNTIL 2008-05-30 RESIGNED
MS DEBBIE ANN SMITH Jun 1963 British Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2012-03-30 UNTIL 2013-11-15 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2007-12-20 UNTIL 2008-05-30 RESIGNED
MR JOHN PATRICK O'CONNOR Jun 1947 British Director 2012-03-30 UNTIL 2012-06-29 RESIGNED
MR MARTYN GERALD MCCARTHY Jul 1956 British Director 2012-03-30 UNTIL 2014-03-31 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2007-12-20 UNTIL 2008-05-30 RESIGNED
ANCOSEC LIMITED Secretary 2007-12-20 UNTIL 2008-05-30 RESIGNED
MR EASTER GILES May 1971 British Director 2013-12-19 UNTIL 2015-08-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMACROWN LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BUCKFIELD PROPERTIES LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PROPERTY PARTNERS (WHITGIFT) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
THE BURWOOD HOUSE GROUP LIMITED GREAT WILSON STREET Active FULL 41100 - Development of building projects
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED LONDON ... FULL 68320 - Management of real estate on a fee or contract basis
PILLARCAISSE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED SOLIHULL Dissolved... DORMANT 65300 - Pension funding
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARRINGTON NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
WHITGIFT ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
WHITGIFT TWO LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGENT RETAIL PARKS (NEWCASTLE) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP I `A' Active NO ACCOUNTS FILED None Supplied
MURRAY JOHNSTONE PRIVATE ACQUISITIONS PARTNERSHIP I 'B' Active NO ACCOUNTS FILED None Supplied
WHITGIFT SHOPPING CENTRE PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
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