AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AB

Company number 04023325
Status Liquidation
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-08 ; Declaration of solvency. The most likely internet sites of AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED are www.aigglobalrealestateinvestmenteurope.co.uk, and www.aig-global-real-estate-investment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aig Global Real Estate Investment Europe Limited is a Private Limited Company. The company registration number is 04023325. Aig Global Real Estate Investment Europe Limited has been working since 23 June 2000. The present status of the company is Liquidation. The registered address of Aig Global Real Estate Investment Europe Limited is 58 Fenchurch Street London Ec3m 4ab. . MCINTYRE, Lucy Fiona is a Secretary of the company. MCINTYRE, Lucy Fiona is a Director of the company. REID, Kevin is a Director of the company. Secretary GOLDING, Hilary Margaret Victoria has been resigned. Secretary OGDEN, David has been resigned. Secretary ROSS, Maria has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BATESON, James Graham Dingwall has been resigned. Director BURTON, Mark Ashley has been resigned. Director D'ALESSANDRI, Richard has been resigned. Director FINAN, Eilish Anne Mary has been resigned. Director FITZPATRICK, Kevin Paul has been resigned. Director HAMMER, Joel Howard has been resigned. Director HILES, Robert Gilbert has been resigned. Director HILL MCLOUGHLIN, Elizabeth has been resigned. Director KLEINMAN, Gary Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROSS, Maria has been resigned. Director SCHWARZBURG, Martin has been resigned. Director SEELEY, Peter George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCINTYRE, Lucy Fiona
Appointed Date: 12 September 2013
Director
MCINTYRE, Lucy Fiona
Appointed Date: 01 April 2007
51 years old
Director
REID, Kevin
Appointed Date: 05 June 2006
63 years old

Resigned Directors

Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 12 September 2013
Appointed Date: 28 January 2010
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 14 August 2000
Secretary
ROSS, Maria
Resigned: 14 August 2000
Appointed Date: 23 June 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
Director
BATESON, James Graham Dingwall
Resigned: 14 August 2000
Appointed Date: 23 June 2000
63 years old
Director
BURTON, Mark Ashley
Resigned: 13 July 2001
Appointed Date: 14 August 2000
77 years old
Director
D'ALESSANDRI, Richard
Resigned: 18 November 2015
Appointed Date: 01 January 2001
72 years old
Director
FINAN, Eilish Anne Mary
Resigned: 31 May 2006
Appointed Date: 20 October 2005
60 years old
Director
FITZPATRICK, Kevin Paul
Resigned: 17 June 2009
Appointed Date: 14 August 2000
71 years old
Director
HAMMER, Joel Howard
Resigned: 20 January 2012
Appointed Date: 14 August 2000
64 years old
Director
HILES, Robert Gilbert
Resigned: 15 June 2001
Appointed Date: 01 January 2001
72 years old
Director
HILL MCLOUGHLIN, Elizabeth
Resigned: 29 April 2005
Appointed Date: 01 August 2001
73 years old
Director
KLEINMAN, Gary Joseph
Resigned: 05 June 2006
Appointed Date: 14 August 2000
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
34 years old
Director
ROSS, Maria
Resigned: 14 August 2000
Appointed Date: 23 June 2000
58 years old
Director
SCHWARZBURG, Martin
Resigned: 01 April 2007
Appointed Date: 26 May 2006
53 years old
Director
SEELEY, Peter George
Resigned: 21 November 2001
Appointed Date: 14 August 2000
64 years old

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED Events

20 Jul 2016
Appointment of a voluntary liquidator
20 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-08
20 Jul 2016
Declaration of solvency
07 Dec 2015
Termination of appointment of Richard D'alessandri as a director on 18 November 2015
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
New director appointed
23 Jun 2000
Incorporation

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