ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 09138539

Status Active

Incorporation Date 18 July 2014

Company Type Private Limited Company

Address QUEENS HOUSE, 34 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2DE

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 eleven events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Satisfaction of charge 091385390001 in full; Registration of charge 091385390002, created on 8 June 2016. The most likely internet sites of ABERDEEN RESIDUAL LAND HOLDINGS LIMITED are www.aberdeenresiduallandholdings.co.uk, and www.aberdeen-residual-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aberdeen Residual Land Holdings Limited is a Private Limited Company. The company registration number is 09138539. Aberdeen Residual Land Holdings Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Aberdeen Residual Land Holdings Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. STORAEKRE, Torstein is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Secretary

MILES, Stephanie

Appointed Date: 18 July 2014

Director

GLATMAN, Mark Lewis

Appointed Date: 18 July 2014
69 years old

Director

STORAEKRE, Torstein

Appointed Date: 18 July 2014
48 years old

Persons With Significant Control

Fornebuporten Uk As

Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN RESIDUAL LAND HOLDINGS LIMITED Events

27 Jul 2016

Confirmation statement made on 18 July 2016 with updates

10 Jun 2016

Satisfaction of charge 091385390001 in full

10 Jun 2016

Registration of charge 091385390002, created on 8 June 2016

13 Apr 2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

13 Apr 2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

...

... and 1 more events

28 Jul 2015

Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28

GBP 100

04 Nov 2014

Registration of charge 091385390001, created on 30 October 2014

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

28 Oct 2014

Current accounting period extended from 31 December 2014 to 31 December 2015

07 Aug 2014

Current accounting period shortened from 31 July 2015 to 31 December 2014

18 Jul 2014

Incorporation
Statement of capital on 2014-07-18

GBP 100

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABERDEEN RESIDUAL LAND HOLDINGS LIMITED Charges

8 June 2016

Charge code 0913 8539 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Pareto Bank Asa
Description: South west side of dyce drive aberdeen title no ABN120496…

30 October 2014

Charge code 0913 8539 0001
Delivered: 4 November 2014
Status: Satisfied on 10 June 2016
Persons entitled: Pareto Bank Asa
Description: Subjects lying on the south west of dyce drive aberdeen…

Similar Companies