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

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

Company number 08133931
Status Active
Incorporation Date 6 July 2012
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 thirty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of ABERDEEN UK INFRASTRUCTURE GP LIMITED are www.aberdeenukinfrastructuregp.co.uk, and www.aberdeen-uk-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Uk Infrastructure Gp Limited is a Private Limited Company. The company registration number is 08133931. Aberdeen Uk Infrastructure Gp Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Aberdeen Uk 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 ABDERDEEN ASSEST MANAGEMENT PLC has been resigned. Secretary LLOYDS SECRETARIES LIMITED 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: 06 July 2012
51 years old

Director
COHEN, Gershon Daniel
Appointed Date: 06 July 2012
61 years old

Director
WONG, Ivan Hong-Yee
Appointed Date: 15 April 2015
46 years old

Resigned Directors

Secretary
ABDERDEEN ASSEST MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 01 May 2014

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 16 August 2012

Director
NISBET, Alice
Resigned: 12 December 2013
Appointed Date: 06 July 2012
43 years old

Persons With Significant Control

Aberdeen Alternative (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN UK INFRASTRUCTURE GP LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
20 Jun 2016
Amended full accounts made up to 31 December 2015
10 Jun 2016
Full accounts made up to 31 December 2015
20 Aug 2015
Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000

...
... and 25 more events
23 Aug 2012
Appointment of Lloyds Secretaries Limited as a secretary
14 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Aug 2012
Company name changed uberior uk infrastructure gp LIMITED\certificate issued on 13/08/12
  • NM06 ‐

13 Aug 2012
Change of name notice
06 Jul 2012
Incorporation

ABERDEEN UK INFRASTRUCTURE GP LIMITED Charges

11 September 2012
Charge over cash deposit
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee and as continuing security by way…
11 September 2012
Charge over cash deposit
Delivered: 17 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee and as continuing security by way…