ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
LONDON ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED

Hellopages » City of London » City of London » EC4M 9HH

Company number 09659644
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 096596440001, created on 2 November 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 September 2015. The most likely internet sites of ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED are www.aberdeeneuropeaninfrastructuregpii.co.uk, and www.aberdeen-european-infrastructure-gp-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen European Infrastructure Gp Ii Limited is a Private Limited Company. The company registration number is 09659644. Aberdeen European Infrastructure Gp Ii Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Aberdeen European Infrastructure Gp Ii Limited is Bow Bells House 1 Bread Street London United Kingdom Ec4m 9hh. . STATE STREET (GUERNSEY) LIMITED is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. COHEN, Gershon Daniel is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 17 September 2015

Director
AMIN, Mohammed Sameer
Appointed Date: 26 June 2015
51 years old

Director
COHEN, Gershon Daniel
Appointed Date: 26 June 2015
61 years old

Director
WONG, Ivan Hong-Yee
Appointed Date: 26 June 2015
46 years old

Resigned Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 17 September 2015
Appointed Date: 27 July 2015

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Events

16 Nov 2016
Registration of charge 096596440001, created on 2 November 2016
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

11 Jul 2016
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 17 September 2015
06 Jul 2016
Appointment of State Street (Guernsey) Limited as a secretary on 17 September 2015
10 May 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
02 Oct 2015
Current accounting period extended from 31 December 2015 to 30 September 2016
01 Sep 2015
Appointment of Aberdeen Asset Management Plc as a secretary on 27 July 2015
11 Aug 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
28 Jul 2015
Company name changed aberdeen european infrastructure ii gp LIMITED\certificate issued on 28/07/15
  • NM04 ‐ Change of name by provision in articles

26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 2

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Charges

2 November 2016
Charge code 0965 9644 0001
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited as Secured Party
Description: None…