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Home > England & Wales Companies > ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
Company Information for

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03338080
Private Limited Company
Liquidation

Company Overview

About Aberdeen Real Estate Investors Operations (uk) Ltd
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED was founded on 1997-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Aberdeen Real Estate Investors Operations (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M
 
Previous Names
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED09/07/2008
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED04/07/2007
ARLINGTON PROPERTY INVESTORS LIMITED25/02/2005
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED27/05/2004
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED04/06/2001
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD04/05/2001
Filing Information
Company Number 03338080
Company ID Number 03338080
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 10:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2008-05-30
DOUGLAS HENDERSON AITKEN
Director 2017-03-30
FIONA MITCHELL
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EDWARD MASSIE
Director 2011-06-30 2017-03-30
JOHN PATRICK O'CONNOR
Director 2008-05-30 2011-06-30
MALIN AF PETERSENS
Director 2008-05-30 2011-06-30
ANDREW RICHARD INGRAM SMITH
Director 2010-09-30 2011-06-30
DEBBIE ANN SMITH
Director 2008-05-30 2011-06-30
RICKARD BACKLUND
Director 2008-05-30 2010-09-30
ANCOSEC LIMITED
Company Secretary 2007-06-25 2008-05-30
JONATHAN MARTIN AUSTEN
Director 2006-09-30 2008-05-30
JEFFREY MARK PULSFORD
Director 2004-05-25 2008-05-30
DAVID MARK JOHNSTON DUFFIELD
Company Secretary 2004-05-25 2007-06-25
PATRICK DEIGMAN
Director 2004-05-25 2006-09-30
DAVID IAN HUNTER
Director 2001-06-21 2005-02-01
MARTYN GERALD MCCARTHY
Director 2003-01-27 2005-02-01
ANDREW RICHARD INGRAM SMITH
Director 2002-07-12 2005-02-01
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2001-05-02 2004-05-25
PAUL BERNARD AGGETT
Director 2003-12-10 2004-05-25
RICHARD BACKLUND
Director 2000-08-30 2004-05-25
MARTIN JAMES GILBERT
Director 2001-05-02 2004-05-25
ANNE ELIZABETH LUCKING
Director 2002-07-12 2004-03-08
HUGO WILLIAM JOHN LLEWELLYN
Director 2002-07-12 2003-12-10
HAMISH KENNETH DONALDSON (JACK) MCALLISTER
Director 2002-07-12 2003-12-10
IAIN ANDREW REID
Director 2001-05-02 2003-12-10
CIARAN OSULLIVAN
Director 1997-09-19 2001-06-20
HELEN LIPSCOMB
Company Secretary 1997-03-21 2001-05-03
WILLIAM WALLACE ANDERSON
Director 2001-04-11 2001-05-03
LARS HENRIK OTTERBECK
Director 2000-06-01 2001-05-03
OLOF HENRIK SANDBERG
Director 1998-02-05 2001-05-03
PHILIP MICHAEL INGMAN
Director 1997-03-21 2001-04-11
PER ANDERS EK
Director 1997-12-15 2000-06-01
ASTRID DEBORAH CRUICKSHANK
Director 1999-09-03 1999-09-08
JEREMY JAMES PLUMMER
Director 1997-03-21 1997-10-22
JONATHAN MARTIN AUSTEN
Director 1997-03-21 1997-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
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ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
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ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
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ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
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ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
DOUGLAS HENDERSON AITKEN ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
DOUGLAS HENDERSON AITKEN ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation
DOUGLAS HENDERSON AITKEN BLBP3 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
DOUGLAS HENDERSON AITKEN BLBP4 LIMITED Director 2016-12-14 CURRENT 2001-03-30 Liquidation
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Director 2016-12-14 CURRENT 1989-06-30 Liquidation
DOUGLAS HENDERSON AITKEN M J FOUNDERS LIMITED Director 2016-12-14 CURRENT 1992-09-21 Liquidation
DOUGLAS HENDERSON AITKEN MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 1961-11-24 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN GLASGOW INVESTMENT MANAGERS LIMITED Director 2016-12-14 CURRENT 1986-07-22 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN DUNEDIN FUND MANAGERS LIMITED Director 2016-12-14 CURRENT 2000-04-03 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN WAVERLEY GENERAL PRIVATE EQUITY LIMITED Director 2016-12-14 CURRENT 2002-10-14 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Director 2016-12-14 CURRENT 2005-06-29 Dissolved 2018-03-08
DOUGLAS HENDERSON AITKEN COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Director 2016-12-14 CURRENT 2003-03-25 Liquidation
DOUGLAS HENDERSON AITKEN DA PROJECTS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2015-10-20
FIONA MITCHELL ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-08-08 CURRENT 2014-02-03 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY MANAGERS LIMITED Director 2017-08-08 CURRENT 2004-12-09 Liquidation
FIONA MITCHELL ABERDEEN PROPERTY ASSET MANAGERS LIMITED Director 2017-08-08 CURRENT 2006-06-09 Liquidation
FIONA MITCHELL AFM NOMINEES LIMITED Director 2017-08-08 CURRENT 1970-06-24 Liquidation
FIONA MITCHELL ABERDEEN EMERGING CAPITAL LIMITED Director 2017-03-30 CURRENT 1996-10-31 Liquidation
FIONA MITCHELL ARDEN ASSET MANAGEMENT (UK) LIMITED Director 2017-03-30 CURRENT 2002-04-16 Liquidation
FIONA MITCHELL ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Director 2016-12-15 CURRENT 1997-05-09 Liquidation
FIONA MITCHELL ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Director 2016-12-15 CURRENT 2006-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-05-17AD03Registers moved to registered inspection location of Bow Bells House Bread Street London EC4M 9HH
2017-05-02AD02Register inspection address changed to Bow Bells House Bread Street London EC4M 9HH
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2017-04-254.70Declaration of solvency
2017-04-25600Appointment of a voluntary liquidator
2017-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-31
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED
2017-03-30AP01DIRECTOR APPOINTED MRS FIONA MITCHELL
2017-03-30AP01DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN
2017-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-11SH20STATEMENT BY DIRECTORS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11SH1911/01/17 STATEMENT OF CAPITAL GBP 1
2017-01-11CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2017-01-11RES06REDUCE ISSUED CAPITAL 13/12/2016
2017-01-11SH1911/01/17 STATEMENT OF CAPITAL GBP 1
2017-01-11SH20STATEMENT BY DIRECTORS
2017-01-11CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2017-01-11RES06REDUCE ISSUED CAPITAL 13/12/2016
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-23CH01Director's details changed for Mr Scott Edward Massie on 2015-02-04
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 200000
2014-05-12AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-07AR0131/03/13 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-07-04AP02CORPORATE DIRECTOR APPOINTED TENON NOMINEES LIMITED
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALIN PETERSENS
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2011-07-01AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2011-04-13AR0131/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 01/04/2010
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MALIN AF PETERSENS / 01/04/2010
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'CONNOR / 01/04/2010
2010-10-26AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKARD BACKLUND
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 30/05/2008
2010-09-28AP01DIRECTOR APPOINTED MR TIMOTHY SIMON WINSLOW
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-14AR0131/03/10 FULL LIST
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 31/03/2010
2010-03-09AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ONE BOW CHURCHYARD CHEAPSIDE LONDON EC4M 9HH
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON WINSLOW
2009-04-14363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MR TIMOTHY SIMON WINSLOW
2008-08-14288aDIRECTOR APPOINTED MR SIMON TIMOTHY WINSLOW
2008-08-14288aDIRECTOR APPOINTED MR RICKARD BACKLUND
2008-08-14288aDIRECTOR APPOINTED MS MALIN AF PETERSENS
2008-08-14288aDIRECTOR APPOINTED MS DEBBIE SMITH
2008-08-14288aDIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY ANCOSEC LIMITED
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2008-07-15288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-07-09CERTNMCOMPANY NAME CHANGED GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED CERTIFICATE ISSUED ON 09/07/08
2008-05-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-05-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-04CERTNMCOMPANY NAME CHANGED ARLINGTON PROPERTY INVESTORS OPE RATIONS LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-25288bSECRETARY RESIGNED
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-06-01225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-04-12363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-17ELRESS386 DISP APP AUDS 09/03/06
2006-03-17ELRESS366A DISP HOLDING AGM 09/03/06
2006-02-09288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-04-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED registering or being granted any patents
Domain Names

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED owns 1 domain names.

thelionyard.co.uk  

Trademarks
We have not found any records of ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Event Date2017-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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