ABERDEEN PROPERTY INVESTORS UK LIMITED
Overview
| Company Name | ABERDEEN PROPERTY INVESTORS UK LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01024227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN PROPERTY INVESTORS UK LIMITED?
- (6523) /
Where is ABERDEEN PROPERTY INVESTORS UK LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN PROPERTY INVESTORS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED | May 27, 2004 | May 27, 2004 |
| ABERDEEN PROPERTY INVESTORS LIMITED | Mar 19, 2002 | Mar 19, 2002 |
| ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| ABERDEEN PROPERTY INVESTORS LIMITED | Oct 23, 2000 | Oct 23, 2000 |
| BARCLAYS PROPERTY INVESTMENT LIMITED | Oct 20, 2000 | Oct 20, 2000 |
| BZW PROPERTY INVESTMENT MANAGEMENT LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED | Apr 30, 1982 | Apr 30, 1982 |
| BARCLAYTRUST PROPERTY MANAGEMENT LIMITED | Sep 15, 1971 | Sep 15, 1971 |
What are the latest accounts for ABERDEEN PROPERTY INVESTORS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for ABERDEEN PROPERTY INVESTORS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ABERDEEN PROPERTY INVESTORS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Confirmation of merger from overseas registry | 1 pages | MISC | ||||||||||
Miscellaneous Court order completion of merger | 2 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Miscellaneous CB01 | 201 pages | MISC | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Timothy Winslow as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Ingram Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rickard Backlund as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Rickard Backlund as a director | 1 pages | AP01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Timothy Simon Winslow on May 30, 2008 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Simon Winslow on May 30, 2008 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Simon Winslow as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Simon Winslow as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Timothy Winslow on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm John Tibbits on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Patrick O'connor on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Gale on Jul 03, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
Who are the officers of ABERDEEN PROPERTY INVESTORS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 |
| 818260001 | ||||||||||
| GALE, Richard John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Director | 116474390002 | ||||||||
| LEKANDER, Jon Rickard Gustav Martin | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Sweden | Swedish | Director | 147016610001 | ||||||||
| MACRAE, Roderick Macleod | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Director | 54561710005 | ||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | Company Director | 2991710001 | ||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | Director | 103619290001 | ||||||||
| TIBBITS, Malcolm John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | Director | 104095060001 | ||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| EBORN, William Bentley | Secretary | Mill House 94 Belle Vue Road Wivenhoe CO7 9EH Colchester Essex | British | 7733920001 | ||||||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | Director | 51921200001 | ||||||||
| BACKLUND, Rickard | Director | Forfuttarvagen Broma 16775 55 Sweden | Sweden | Swedish | Director | 132585910001 | ||||||||
| BAX, Peter Lewis | Director | 3 Woodland Rise AL8 7LE Welwyn Garden City Hertfordshire | England | British | Chartered Surveyor | 86327680001 | ||||||||
| BEAMAND, David George | Director | Garrowby Ellesmere Road KT13 0HH Weybridge Surrey | British | Chartered Surveyor | 9123800001 | |||||||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | Bank Official | 46914650004 | |||||||||
| COLLINS, Richard Alexander | Director | 4 St Pauls Gardens CM12 0UE Billericay Essex | British | Chartered Surveyor | 58889120001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | Building Surveyor | 37099910001 | ||||||||
| GAGE, Brian Christopher | Director | 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire | British | Bank Official | 75038130001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | Director Lawyer | 48820002 | ||||||||
| GODFREY, Anthony | Director | 6 Campion Gardens IG8 0EL Woodford Green Essex | British | Chartered Surveyor | 71320660002 | |||||||||
| GOOD, Graham | Director | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | United Kingdom | British | Chartered Accountant | 72620260001 | ||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | Company Director | 1151130002 | ||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | Director | 67379280001 | ||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | Company Director | 42605450001 | |||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | Chartered Surveyor | 42605450001 | |||||||||
| MARCUSE, Paul William | Director | Fosters 3 Links Way HA6 2XA Northwood Middlesex | British | Banker | 59372960001 | |||||||||
| MCALLISTER, Hamish Kenneth Donaldson (Jack) | Director | 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex | United Kingdom | British | Bank Official | 111640370001 | ||||||||
| MCCARTHY, Martyn Gerald | Director | 26 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | Company Director | 93239140001 | ||||||||
| O'CONNOR, John Patrick | Director | 91 Hadley Road EN5 5QU New Barnet Hertfordshire | England | British | Chartered Surveyor | 2991710001 | ||||||||
| O'LEARY, Raymond Alan | Director | 72 Westhall Road CR6 9BH Warlingham Surrey | British | Chartered Surveyor | 59172540001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | Accountant | 49776690004 | ||||||||
| REED, Adrian Sinclair | Director | 5 Oyster Street PO1 2HZ Portsmouth | British | Chartered Surveyor | 77154670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0