ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
LONDON GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED ARLINGTON PROPERTY INVESTORS LIMITED ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED ABERDEEN CELEXA PROPERTY INVESTORS LIMITED CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 03338080
Status Liquidation
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Fiona Mitchell as a director on 30 March 2017; Termination of appointment of Tenon Nominees Limited as a director on 30 March 2017. The most likely internet sites of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED are www.aberdeenrealestateinvestorsoperationsuk.co.uk, and www.aberdeen-real-estate-investors-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Aberdeen Real Estate Investors Operations Uk Limited is a Private Limited Company. The company registration number is 03338080. Aberdeen Real Estate Investors Operations Uk Limited has been working since 21 March 1997. The present status of the company is Liquidation. The registered address of Aberdeen Real Estate Investors Operations Uk Limited is 1 More London Place London Se1 2af. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. AITKEN, Douglas Henderson is a Director of the company. MITCHELL, Fiona is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director ANDERSON, William Wallace has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BACKLUND, Richard has been resigned. Director BACKLUND, Rickard has been resigned. Director CRUICKSHANK, Astrid Deborah has been resigned. Director DEIGMAN, Patrick has been resigned. Director EK, Per Anders has been resigned. Director GILBERT, Martin James has been resigned. Director HUNTER, David Ian has been resigned. Director INGMAN, Philip Michael has been resigned. Director LLEWELLYN, Hugo William John has been resigned. Director LUCKING, Anne Elizabeth has been resigned. Director MASSIE, Scott Edward has been resigned. Director MCALLISTER, Hamish Kenneth Donaldson (Jack) has been resigned. Director MCCARTHY, Martyn Gerald has been resigned. Director O'CONNOR, John Patrick has been resigned. Director OSULLIVAN, Ciaran has been resigned. Director OTTERBECK, Lars Henrik has been resigned. Director PETERSENS, Malin Af has been resigned. Director PLUMMER, Jeremy James has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REID, Iain Andrew has been resigned. Director SANDBERG, Olof Henrik has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. Director SMITH, Andrew Richard Ingram has been resigned. Director SMITH, Debbie Ann has been resigned. Director SPEEDIE, Andrew Fraser has been resigned. Director TATES, Nico has been resigned. Director THOMSON, Andrew Paul Ross has been resigned. Director WEEKS, Charles Anthony Jolyon has been resigned. Director WINSLOW, Simon Timothy has been resigned. Director WINSLOW, Timothy Simon has been resigned. Director WINSLOW, Timothy Simon has been resigned. Director TENON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 30 May 2008
Director
AITKEN, Douglas Henderson
Appointed Date: 30 March 2017
52 years old
Director
MITCHELL, Fiona
Appointed Date: 30 March 2017
60 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 25 May 2004
Secretary
LIPSCOMB, Helen
Resigned: 03 May 2001
Appointed Date: 21 March 1997
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 25 May 2004
Appointed Date: 02 May 2001
Secretary
ANCOSEC LIMITED
Resigned: 30 May 2008
Appointed Date: 25 June 2007
Director
AGGETT, Paul Bernard
Resigned: 25 May 2004
Appointed Date: 10 December 2003
65 years old
Director
ANDERSON, William Wallace
Resigned: 03 May 2001
Appointed Date: 11 April 2001
76 years old
Director
AUSTEN, Jonathan Martin
Resigned: 30 May 2008
Appointed Date: 30 September 2006
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 29 August 1997
Appointed Date: 21 March 1997
69 years old
Director
BACKLUND, Richard
Resigned: 25 May 2004
Appointed Date: 30 August 2000
75 years old
Director
BACKLUND, Rickard
Resigned: 30 September 2010
Appointed Date: 30 May 2008
75 years old
Director
CRUICKSHANK, Astrid Deborah
Resigned: 08 September 1999
Appointed Date: 03 September 1999
57 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 25 May 2004
74 years old
Director
EK, Per Anders
Resigned: 01 June 2000
Appointed Date: 15 December 1997
77 years old
Director
GILBERT, Martin James
Resigned: 25 May 2004
Appointed Date: 02 May 2001
70 years old
Director
HUNTER, David Ian
Resigned: 01 February 2005
Appointed Date: 21 June 2001
72 years old
Director
INGMAN, Philip Michael
Resigned: 11 April 2001
Appointed Date: 21 March 1997
70 years old
Director
LLEWELLYN, Hugo William John
Resigned: 10 December 2003
Appointed Date: 12 July 2002
54 years old
Director
LUCKING, Anne Elizabeth
Resigned: 08 March 2004
Appointed Date: 12 July 2002
67 years old
Director
MASSIE, Scott Edward
Resigned: 30 March 2017
Appointed Date: 30 June 2011
65 years old
Director
MCALLISTER, Hamish Kenneth Donaldson (Jack)
Resigned: 10 December 2003
Appointed Date: 12 July 2002
77 years old
Director
MCCARTHY, Martyn Gerald
Resigned: 01 February 2005
Appointed Date: 27 January 2003
69 years old
Director
O'CONNOR, John Patrick
Resigned: 30 June 2011
Appointed Date: 30 May 2008
78 years old
Director
OSULLIVAN, Ciaran
Resigned: 20 June 2001
Appointed Date: 19 September 1997
57 years old
Director
OTTERBECK, Lars Henrik
Resigned: 03 May 2001
Appointed Date: 01 June 2000
83 years old
Director
PETERSENS, Malin Af
Resigned: 30 June 2011
Appointed Date: 30 May 2008
58 years old
Director
PLUMMER, Jeremy James
Resigned: 22 October 1997
Appointed Date: 21 March 1997
66 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 May 2008
Appointed Date: 25 May 2004
66 years old
Director
REID, Iain Andrew
Resigned: 10 December 2003
Appointed Date: 02 May 2001
79 years old
Director
SANDBERG, Olof Henrik
Resigned: 03 May 2001
Appointed Date: 05 February 1998
68 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 30 June 2011
Appointed Date: 30 September 2010
62 years old
Director
SMITH, Andrew Richard Ingram
Resigned: 01 February 2005
Appointed Date: 12 July 2002
62 years old
Director
SMITH, Debbie Ann
Resigned: 30 June 2011
Appointed Date: 30 May 2008
62 years old
Director
SPEEDIE, Andrew Fraser
Resigned: 30 September 2004
Appointed Date: 21 June 2001
63 years old
Director
TATES, Nico
Resigned: 25 May 2004
Appointed Date: 03 May 2001
69 years old
Director
THOMSON, Andrew Paul Ross
Resigned: 01 February 2005
Appointed Date: 12 July 2002
63 years old
Director
WEEKS, Charles Anthony Jolyon
Resigned: 10 December 2003
Appointed Date: 12 July 2002
60 years old
Director
WINSLOW, Simon Timothy
Resigned: 30 May 2008
Appointed Date: 30 May 2008
79 years old
Director
WINSLOW, Timothy Simon
Resigned: 30 May 2008
Appointed Date: 30 May 2008
79 years old
Director
WINSLOW, Timothy Simon
Resigned: 30 June 2011
Appointed Date: 30 May 2008
79 years old
Director
TENON NOMINEES LIMITED
Resigned: 30 March 2017
Appointed Date: 30 June 2011

Persons With Significant Control

Aberdeen Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Appointment of Mrs Fiona Mitchell as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Tenon Nominees Limited as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Scott Edward Massie as a director on 30 March 2017
30 Mar 2017
Appointment of Mr Douglas Henderson Aitken as a director on 30 March 2017
...
... and 163 more events
19 Sep 1997
Secretary's particulars changed
23 Apr 1997
New director appointed
07 Apr 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
07 Apr 1997
New director appointed
21 Mar 1997
Incorporation

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Charges

21 April 2005
Security agreement
Delivered: 25 April 2005
Status: Satisfied on 17 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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