STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
LONDON AVIVA INVESTORS UK REAL ESTATE RECOVERY II (GENERAL PARTNER) LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 08680717
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 31ST FLOOR 30, ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED are www.standardlifeinvestmentsslipitgeneralpartner.co.uk, and www.standard-life-investments-slipit-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Life Investments Slipit General Partner Limited is a Private Limited Company. The company registration number is 08680717. Standard Life Investments Slipit General Partner Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Standard Life Investments Slipit General Partner Limited is 31st Floor 30 St Mary Axe London United Kingdom Ec3a 8bf. . BALFOUR, Mike is a Director of the company. CLIFTON-BROWN, James Benedict is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ASHCROFT, Jonathan Edwin has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director FITSUM, Michael has been resigned. Director MCKEOWN, Audrey has been resigned. Director PRINCE, Nicholas Martin has been resigned. Director SKINNER, David Stephen, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BALFOUR, Mike
Appointed Date: 02 June 2016
65 years old

Director
CLIFTON-BROWN, James Benedict
Appointed Date: 24 August 2016
69 years old

Director
PETO, Robert Henry Haldane
Appointed Date: 23 December 2015
75 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2015
Appointed Date: 06 September 2013

Director
ASHCROFT, Jonathan Edwin
Resigned: 23 December 2015
Appointed Date: 06 September 2013
66 years old

Director
BARFIELD, Richard Arthur
Resigned: 02 June 2016
Appointed Date: 23 December 2015
78 years old

Director
FITSUM, Michael
Resigned: 10 October 2014
Appointed Date: 06 September 2013
57 years old

Director
MCKEOWN, Audrey
Resigned: 23 December 2015
Appointed Date: 24 October 2014
51 years old

Director
PRINCE, Nicholas Martin
Resigned: 28 October 2015
Appointed Date: 06 September 2013
49 years old

Director
SKINNER, David Stephen, Dr
Resigned: 23 December 2015
Appointed Date: 20 October 2015
56 years old

Persons With Significant Control

Standard Life Investment Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED Events

10 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017
01 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Sep 2016
Appointment of Mr James Benedict Clifton-Brown as a director on 24 August 2016
28 Jun 2016
Appointment of Mr Mike Balfour as a director on 2 June 2016
...
... and 20 more events
03 Oct 2014
Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ
29 Aug 2014
Full accounts made up to 31 December 2013
08 Oct 2013
Current accounting period shortened from 31 December 2014 to 31 December 2013
06 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1

STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED Charges

27 April 2016
Charge code 0868 0717 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Anglia house, unit 3, bishop's stortford business centre…