ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
LONDON LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED

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

Company number 07477742
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED are www.aberdeeneuropeaninfrastructuregp.co.uk, and www.aberdeen-european-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 07477742. Aberdeen European Infrastructure Gp Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Aberdeen European Infrastructure Gp Limited is Bow Bells House Bread Street London 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 EDWARDS, Laurence John has been resigned. Secretary ABERDEEN ASSEST MANAGEMENT PLC has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director NISBET, Alice has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 05 June 2015
Director
AMIN, Mohammed Sameer
Appointed Date: 23 December 2010
51 years old
Director
COHEN, Gershon Daniel
Appointed Date: 23 December 2010
61 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 15 April 2015
46 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 02 July 2012
Appointed Date: 23 December 2010
Secretary
ABERDEEN ASSEST MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 01 May 2014
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 02 July 2012
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 23 December 2010
63 years old
Director
NISBET, Alice
Resigned: 12 December 2013
Appointed Date: 12 July 2012
43 years old

Persons With Significant Control

Aberdeen Alternatives (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Events

19 Jan 2017
Confirmation statement made on 23 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
14 Jan 2016
Secretary's details changed for State Street (Guernsey) Limited on 13 January 2016
13 Jan 2016
Director's details changed for Mr Mohammed Sameer Amin on 13 January 2016
...
... and 31 more events
10 Mar 2011
Director's details changed for Mohammed Sameer Amin on 3 March 2011
05 Jan 2011
Company name changed uberior european infrastructure gp LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-24
05 Jan 2011
Change of name notice
05 Jan 2011
Change of name with request to seek comments from relevant body
23 Dec 2010
Incorporation

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