Company NameNordea Real Estate UK Limited
DirectorJorgen Hoholt
Company StatusDissolved
Company Number01799591
CategoryPrivate Limited Company
Incorporation Date13 March 1984(37 years, 6 months ago)
Previous NameNordea Real Estate (U.K.) Limited

Business Activity

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

Directors

Secretary NameKirsti Hannele Niinisalo-Snowden
NationalityFinnish
StatusCurrent
Appointed28 September 1994(10 years, 6 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence AddressStable Cottage
Castle Hill
Crowborough
East Sussex
TN6 3RR
Director NameJorgen Hoholt
Date of BirthDecember 1958 (Born 62 years ago)
NationalityDanish
StatusCurrent
Appointed26 October 2005(21 years, 7 months after company formation)
Appointment Duration15 years, 11 months
RoleBanker
Correspondence AddressFairfield
26 Birds Hill Drive
Oxshott
Surrey
KT22 0SP
Secretary NameMr Seppo Tapani Rinkineva
NationalityFinnish
StatusResigned
Appointed09 September 1991(7 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 05 May 1992)
RoleLegal Counsel
Correspondence Address34 Malvern Court
London
SW7 3HY
Director NameDavid Hylton
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Burdon Park
Cheam
Surrey
SM2 7PS
Director NameMr Jukka Iivari
Date of BirthMay 1955 (Born 66 years ago)
NationalityFinnish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 December 1992)
RoleBanker
Correspondence AddressVehkamaki 9a1
Espoo 02180
Finland
Director NameMr Timo Kankuri
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityFinnish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 December 1992)
RoleBanker
Correspondence AddressMuseokatu 29a
Helsinki 00100
Foreign
Director NameMr Reijo Tapani Kaurela
Date of BirthDecember 1943 (Born 77 years ago)
NationalityFinnish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 December 1992)
RoleBanker
Correspondence AddressMarjaniementie 8a
Helsinki 00930
Foreign
Director NameMr Seppo J Siljama
Date of BirthJuly 1954 (Born 67 years ago)
NationalityFinnish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleBanker
Correspondence Address11 Marchmont Road
Richmond
Surrey
TW10 6HQ
Secretary NameKirsti Hannele Niinisalo-Snowden
NationalityFinnish
StatusResigned
Appointed12 September 1991(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressStable Cottage
Castle Hill
Crowborough
East Sussex
TN6 3RR
Director NameMr Nils Kristian Gesterberg
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityFinnish
StatusResigned
Appointed22 December 1992(8 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleGeneral Manager
Correspondence Address86-88 Eaton Place
London
SW1X 8LN
Director NameMr Risto Olavi Sairanen
Date of BirthJune 1937 (Born 84 years ago)
NationalityFinnish
StatusResigned
Appointed04 January 1993(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1994)
RoleBanker
Correspondence AddressJuhani Ahontie 4a4
Helsinki 00150
Finland
Director NameMr Esko Tanhuanmaa
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityFinnish
StatusResigned
Appointed04 January 1993(8 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1995)
RoleBanker
Correspondence AddressTunneline 17b
Helsinki
Finland 00720
Finland
Director NameMr Kari Viitala
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(8 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 October 1995)
RoleBanker
Correspondence AddressPine Lodge
Coombe Bank
Kingston-Upon-Thames
Surrey
KT2 7DN
Secretary NameGordon Prestige
NationalityBritish
StatusResigned
Appointed30 November 1993(9 years, 8 months after company formation)
Appointment Duration10 months (resigned 28 September 1994)
RoleCompany Director
Correspondence Address31 Shorrolds Road
Fulham
London
SW6 7TR
Director NameTorolf Fagerholm
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed28 September 1995(11 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 January 1998)
RoleManager
Correspondence AddressTunturikatu 12 A 31
00100 Helsinki
Finland
Foreign
Director NamePeter Michael Quinn Mobsby
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(11 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 September 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDowns End 113 Wodeland Avenue
Guildford
Surrey
GU2 4LD
Director NameMatti Sarnela
Date of BirthSeptember 1939 (Born 82 years ago)
NationalityFinnish
StatusResigned
Appointed28 September 1995(11 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 August 1998)
RoleSenior Vice President
Correspondence AddressMantypaadentie 9 A 3
00830 Helsinki
Finland
Foreign
Director NameAvp Outi Tellervo Hirvikangas
Date of BirthMarch 1954 (Born 67 years ago)
NationalityFinnish
StatusResigned
Appointed28 October 1997(13 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 November 2002)
RoleAvp Men'Ta Bank Ltd
Correspondence AddressJohanneksentie 4.A.21
Helsinki
00120
Director NameAri Jorma Olavi Kangasniemi
Date of BirthJune 1962 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed29 October 1998(14 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 November 2002)
RoleAssistant Director
Correspondence AddressUusiraja 5 B 10
Vantaa 01350
Finland
Foreign
Director NameMr Clive Anthony Rockliffe
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(15 years, 6 months after company formation)
Appointment Duration1 year (resigned 19 October 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Kingsway
Petts Wood
Orpington
Kent
BR5 1PR
Director NameHenrik Bjorn
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed11 December 2000(16 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCobbers
Forest Row
East Sussex
RH18 5JZ
Director NameAntti Ilpo Juhani Ahtola
Date of BirthOctober 1944 (Born 77 years ago)
NationalityFinnish
StatusResigned
Appointed29 November 2002(18 years, 8 months after company formation)
Appointment Duration4 years (resigned 28 November 2006)
RoleLawyer
Correspondence AddressAhomaentie 4a
Helsinki
00780
Foreign
Director NameJuha Olkinuora
Date of BirthAugust 1952 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed29 November 2002(18 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 December 2006)
RoleBanker
Correspondence AddressRitokalliontie 11 C
Helsinki
00330
Foreign

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,566,000
Cash£1,442,000
Current Liabilities£7,008,000

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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