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ABERDEEN PROPERTY INVESTORS UK LIMITED

Learn more about ABERDEEN PROPERTY INVESTORS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH

ABERDEEN PROPERTY INVESTORS UK LIMITED on the map

Company type: Converted/Closed
Company number: 01024227
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.20
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2012.03.01
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CONFIRMATION OF MERGER FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2012.02.07
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COURT ORDER COMPLETION OF MERGER
Form type: MISC
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.10
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CB01
Form type: MISC
Date: 2011.10.12
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.28
Form type: LATEST SOC
Document description: 28/09/11 STATEMENT OF CAPITAL;GBP 3871500
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15/09/10 STATEMENT OF CAPITAL GBP 2150000
Form type: SH01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
Form type: TM01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.14
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DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND
Form type: TM01
Date: 2010.10.21
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DIRECTOR APPOINTED MR RICKARD BACKLUND
Form type: AP01
Date: 2010.10.21
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
Form type: CH04
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 30/05/2008
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 30/05/2008
Form type: CH01
Date: 2010.09.28
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DIRECTOR APPOINTED MR TIMOTHY SIMON WINSLOW
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON WINSLOW
Form type: TM01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY WINSLOW / 01/04/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TIBBITS / 01/04/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 01/04/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GALE / 03/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.16
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: AD01
Date: 2010.01.18
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DIRECTOR APPOINTED MR JON RICKARD GUSTAV MARTIN LEKANDER
Form type: AP01
Date: 2009.11.18
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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DIRECTOR APPOINTED MR RICHARD GALE
Form type: 288a
Date: 2008.10.01
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DIRECTOR APPOINTED MR MALCOLM JOHN TIBBITS
Form type: 288a
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MR SIMON TIMOTHY WINSLOW
Form type: 288a
Date: 2008.10.01
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DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE
Form type: 288a
Date: 2008.10.01
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SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
Form type: 288a
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, ARLINGTON HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Form type: 287
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
Form type: 288b
Date: 2008.07.08
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COMPANY NAME CHANGED GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED, CERTIFICATE ISSUED ON 01/07/08
Form type: CERTNM
Date: 2008.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.10
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COMPANY NAME CHANGED, ARLINGTON PROPERTY INVESTMENT MA, NAGEMENT LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.03.22
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15

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Company directors and board members:

ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 2008.05.30
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
RICHARD JOHN GALE (dissolve)
Director, 2008.05.30
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
JON RICKARD GUSTAV MARTIN LEKANDER (dissolve)
Director, 2009.11.16
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
RODERICK MACLEOD MACRAE (dissolve)
Director, 2008.05.30
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
JOHN PATRICK O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 2005.06.30
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ANDREW RICHARD INGRAM SMITH (dissolve)
Director, 2010.09.30
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
MALCOLM JOHN TIBBITS (dissolve)
Director, 2008.05.30
BOW BELLS HOUSE 1 BREAD STREET , LONDON
EC4M 9HH
ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 2000.10.20 - 2004.05.25
10 QUEENS TERRACE , ABERDEEN
AB10 1YG
ANCOSEC LIMITED (dissolve)
Secretary, 2007.06.25 - 2008.05.30
ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2000.10.20
54 LOMBARD STREET , LONDON
EC3P 3AH
DAVID MARK JOHNSTON DUFFIELD (dissolve)
Secretary, 2004.05.25 - 2007.06.25
58 WEST CHILTERN WOODCOTE , READING
RG8 0SG, BERKSHIRE
WILLIAM BENTLEY EBORN (dissolve)
Secretary, 1992.09.20 - 1996.02.01
MILL HOUSE 94 BELLE VUE ROAD WIVENHOE , COLCHESTER
CO7 9EH, ESSEX
IAN CRAIG WHYTE (dissolve)
Secretary, 1996.02.01 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
JONATHAN MARTIN AUSTEN (dissolve)
Director, 2006.11.01 - 2008.05.30
LYGON CROFT SANDY WAY , COBHAM
KT11 2EY, SURREY
RICKARD BACKLUND (dissolve)
Director, 2008.05.30 - 2010.09.30
55 FORFUTTARVAGEN , BROMA 16775
SWEDEN
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2000.10.20
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2000.10.20
54 LOMBARD STREET , LONDON
EC3P 3AH
PETER LEWIS BAX (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.20 - 1996.08.20
3 WOODLAND RISE , WELWYN GARDEN CITY
AL8 7LE, HERTFORDSHIRE
DAVID GEORGE BEAMAND (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.20 - 2000.06.07
GARROWBY ELLESMERE ROAD , WEYBRIDGE
KT13 0HH, SURREY
DONALD HOOD BRYDON (dissolve)
Director, BANK OFFICIAL, 1992.09.20 - 1995.04.24
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
RICHARD ALEXANDER COLLINS (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.18 - 2000.06.07
4 ST PAULS GARDENS , BILLERICAY
CM12 0UE, ESSEX
PATRICK DEIGMAN (dissolve)
Director, BUILDING SURVEYOR, 2004.05.25 - 2006.11.01
FRITH HILL HOUSE FRITH HILL , GREAT MISSENDEN
HP16 0QR, BUCKINGHAMSHIRE
BRIAN CHRISTOPHER GAGE (dissolve)
Director, BANK OFFICIAL, 1992.09.20 - 2001.01.31
1 DEER MEAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EY, BUCKINGHAMSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, DIRECTOR LAWYER, 2000.10.20 - 2002.07.12
17 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AL
ANTHONY GODFREY (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.18 - 2000.06.07
6 CAMPION GARDENS , WOODFORD GREEN
IG8 0EL, ESSEX
GRAHAM GOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.20 - 2001.06.20
218 QUEENS ROAD , ABERDEEN
AB15 8DJ, ABERDEENSHIRE
DAVID IAN HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2003.12.10 - 2005.06.30
LEEWOOD, TITWOOD ROAD NEWTON MEARNS , GLASGOW
G77 6RP
ANDREW ARTHUR LAING (dissolve)
Director, 2002.07.25 - 2004.05.25
WEST LODGE WOODLANDS OF DURRIS , BANCHORY
AB31 6BE, KINCARDINESHIRE
ANNE ELIZABETH LUCKING (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.01 - 2000.06.07
47 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
ANNE ELIZABETH LUCKING (dissolve)
Director, COMPANY DIRECTOR, 2001.06.20 - 2004.03.08
47 DALKEITH ROAD , HARPENDEN
AL5 5PP, HERTFORDSHIRE
PAUL WILLIAM MARCUSE (dissolve)
Director, BANKER, 1992.09.20 - 1996.08.15
FOSTERS 3 LINKS WAY , NORTHWOOD
HA6 2XA, MIDDLESEX
HAMISH KENNETH DONALDSON (JACK) MCALLISTER (dissolve)
Director, BANK OFFICIAL, 1998.05.18 - 2000.06.07
5 DOWNS TERRACE BRICK KILN LANE , STEBBING
CM6 3RE, ESSEX
MARTYN GERALD MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 2003.02.04 - 2007.11.09
26 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
JOHN PATRICK O'CONNOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.20 - 2001.06.20
91 HADLEY ROAD , NEW BARNET
EN5 5QU, HERTFORDSHIRE
RAYMOND ALAN O'LEARY (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.18 - 2000.06.07
72 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY

Companies near to ABERDEEN PROPERTY INVESTORS UK ltd.

Information about the Converted/Closed ABERDEEN PROPERTY INVESTORS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data