Nordea Real Estate UK Limited

Company Name	Nordea Real Estate UK Limited
Director	Jorgen Hoholt
Company Status	Dissolved
Company Number	01799591
Category	Private Limited Company
Incorporation Date	13 March 1984(40 years, 1 month ago)
Previous Name	Nordea Real Estate (U.K.) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Kirsti Hannele Niinisalo-Snowden
Nationality	Finnish
Status	Current
Appointed	28 September 1994(10 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR

Director Name	Jorgen Hoholt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	26 October 2005(21 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Banker
Correspondence Address	Fairfield 26 Birds Hill Drive Oxshott Surrey KT22 0SP

Secretary Name	Mr Seppo Tapani Rinkineva
Nationality	Finnish
Status	Resigned
Appointed	09 September 1991(7 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 May 1992)
Role	Legal Counsel
Correspondence Address	34 Malvern Court London SW7 3HY

Director Name	Mr Jukka Iivari
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1992)
Role	Banker
Correspondence Address	Vehkamaki 9a1 Espoo 02180 Finland

Director Name	Mr Seppo J Siljama
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 1992)
Role	Banker
Correspondence Address	11 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Reijo Tapani Kaurela
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1992)
Role	Banker
Correspondence Address	Marjaniementie 8a Helsinki 00930 Foreign

Director Name	Mr Timo Kankuri
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 December 1992)
Role	Banker
Correspondence Address	Museokatu 29a Helsinki 00100 Foreign

Director Name	David Hylton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1992)
Role	Banker
Country of Residence	England
Correspondence Address	2 Burdon Park Cheam Surrey SM2 7PS

Secretary Name	Kirsti Hannele Niinisalo-Snowden
Nationality	Finnish
Status	Resigned
Appointed	12 September 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Crowborough East Sussex TN6 3RR

Director Name	Mr Nils Kristian Gesterberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 December 1992(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	General Manager
Correspondence Address	86-88 Eaton Place London SW1X 8LN

Director Name	Mr Risto Olavi Sairanen
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1994)
Role	Banker
Correspondence Address	Juhani Ahontie 4a4 Helsinki 00150 Finland

Director Name	Mr Esko Tanhuanmaa
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 January 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Banker
Correspondence Address	Tunneline 17b Helsinki Finland 00720 Finland

Director Name	Mr Kari Viitala
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1995)
Role	Banker
Correspondence Address	Pine Lodge Coombe Bank Kingston-Upon-Thames Surrey KT2 7DN

Secretary Name	Gordon Prestige
Nationality	British
Status	Resigned
Appointed	30 November 1993(9 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	31 Shorrolds Road Fulham London SW6 7TR

Director Name	Torolf Fagerholm
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 1998)
Role	Manager
Correspondence Address	Tunturikatu 12 A 31 00100 Helsinki Finland Foreign

Director Name	Peter Michael Quinn Mobsby
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Downs End 113 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Matti Sarnela
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 September 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 1998)
Role	Senior Vice President
Correspondence Address	Mantypaadentie 9 A 3 00830 Helsinki Finland Foreign

Director Name	Avp Outi Tellervo Hirvikangas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 October 1997(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2002)
Role	Avp Men'Ta Bank Ltd
Correspondence Address	Johanneksentie 4.A.21 Helsinki 00120

Director Name	Ari Jorma Olavi Kangasniemi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 October 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2002)
Role	Assistant Director
Correspondence Address	Uusiraja 5 B 10 Vantaa 01350 Finland Foreign

Director Name	Mr Clive Anthony Rockliffe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 October 2000)
Role	Banker
Country of Residence	England
Correspondence Address	10 Kingsway Petts Wood Orpington Kent BR5 1PR

Director Name	Henrik Bjorn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobbers Forest Row East Sussex RH18 5JZ

Director Name	Antti Ilpo Juhani Ahtola
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 November 2002(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 November 2006)
Role	Lawyer
Correspondence Address	Ahomaentie 4a Helsinki 00780 Foreign

Director Name	Juha Olkinuora
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 November 2002(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 December 2006)
Role	Banker
Correspondence Address	Ritokalliontie 11 C Helsinki 00330 Foreign

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,566,000
Cash	£1,442,000
Current Liabilities	£7,008,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2007	Dissolved (1 page)
7 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: 8TH floor 55 basinghall street london EC2V 5NB (1 page)
3 January 2007	Appointment of a voluntary liquidator (1 page)
3 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2007	Declaration of solvency (3 pages)
18 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
4 October 2006	Return made up to 02/09/06; full list of members (7 pages)
15 March 2006	Full accounts made up to 31 December 2005 (12 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Return made up to 02/09/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 September 2004	Return made up to 02/09/04; full list of members (7 pages)
5 October 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (14 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 December 2001 (12 pages)
12 November 2002	Registered office changed on 12/11/02 from: 8TH floor city place house 55 basinghall street london EC2V 5NB (1 page)
23 September 2002	Return made up to 02/09/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (7 pages)
25 June 2002	Auditor's resignation (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 September 2001	Return made up to 02/09/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
26 October 2000	Company name changed merita real estate (U.K.) limite d\certificate issued on 27/10/00 (2 pages)
16 October 2000	Return made up to 02/09/00; full list of members (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Return made up to 02/09/99; full list of members (6 pages)
13 November 1998	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 February 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 October 1997	Return made up to 02/09/97; no change of members (4 pages)
18 October 1996	Return made up to 02/09/96; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
19 January 1996	Memorandum and Articles of Association (16 pages)
12 January 1996	Ad 29/12/95--------- Â£ si 7500000@1=7500000 Â£ ic 13500500/21000500 (2 pages)
12 January 1996	Â£ nc 20000000/30000000 19/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Company name changed merita real estate LIMITED\certificate issued on 14/07/95 (4 pages)
24 May 1995	Company name changed kansallis real estate LIMITED\certificate issued on 24/05/95 (4 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)

Nordea Real Estate UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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