Company Information for

F&C REIT (CORPORATE DIRECTORS) LIMITED

5 WIGMORE STREET, LONDON, LONDON, W1U 1PB,

Company Registration Number

03239672

Private Limited Company

Dissolved

About F&c Reit (corporate Directors) Ltd

F&C REIT (CORPORATE DIRECTORS) LIMITED was founded on 1996-08-19 and had its registered office in London. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data

Company Name
F&C REIT (CORPORATE DIRECTORS) LIMITED
Legal Registered Office
LONDON
LONDON
W1U 1PB
Other companies in W1U
Previous Names
REIT (CORPORATE DIRECTORS) LIMITED
09/12/2009
REIT RETAIL LIMITED
05/03/2001
GROSVENOR MANAGEMENT LIMITED
29/10/1997
OAKDALE CONTRACTING LTD
28/11/1996

Filing Information

Company Number03239672
Date formed1996-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-10-31
Date Dissolved2016-03-15
Type of accountsDORMANT
Last Datalog update:
2016-04-27 05:32:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-15

Officer Role Occupation Date Appointed Country
Paul Graham Meads Company Secretary 2009-12-02
Nick Criticos Director COMPANY DIRECTOR 2009-12-02 UNITED KINGDOM
Adrian Mark Jacobs Director ACCOUNTANT 2009-12-02 UNITED KINGDOM
Paul Graham Meads Director SOLICITOR 2007-10-01 UNITED KINGDOM
Leopold Noe Director COMPANY DIRECTOR 2001-01-22 ENGLAND
Ivor Smith Director DIRECTOR 1996-11-28 UNITED KINGDOM
Alister Lawrence Thompson Director SURVEYOR 2007-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Mark Jacobs Company Secretary 1998-07-14 2009-12-02
Kevin David Mcgrath Director 2001-01-22 2007-10-01
Martin Paul Sheppard Director 2001-01-22 2007-10-01
Robert George Morton Company Secretary 1997-07-18 1998-07-14
Kanubhai Chandubhai Chauhan Company Secretary 1996-11-28 1997-07-18
Alison Jane Endacott Company Secretary 1996-10-24 1996-11-28
David Geoffrey Richardson Director 1996-10-24 1996-11-28
Temples (nominees) Limited Nominated Secretary 1996-08-19 1996-10-24
Temples (professional Services) Limited Nominated Director 1996-08-19 1996-10-24

Related Directorships for Nick Criticos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nick Criticos SESAME LIMITEDDirector 2013-03-21 CURRENT 1993-08-11 Active
Nick Criticos SESAME BANKHALL GROUP LIMITEDDirector 2013-03-21 CURRENT 1998-06-01 Active
Nick Criticos BANKHALL SUPPORT SERVICES LIMITEDDirector 2013-03-21 CURRENT 1993-02-01 Active
Nick Criticos COLUMBIA THREADNEEDLE REP PM LIMITEDDirector 2012-09-03 CURRENT 2012-09-03 Active
Nick Criticos RCF DIRECTORS LIMITEDDirector 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
Nick Criticos TIER SERVICES LIMITEDDirector 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
Nick Criticos REIT ASSET MANAGEMENT LIMITEDDirector 2009-12-02 CURRENT 1997-10-30 Active
Nick Criticos COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITEDDirector 2009-12-02 CURRENT 1996-01-03 Active - Proposal to Strike off
Nick Criticos F&C REIT CORPORATE FINANCE LIMITEDDirector 2009-12-02 CURRENT 1998-02-16 Active - Proposal to Strike off
Nick Criticos DEVONSHIRE UK OPPORTUNITIES GP LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
Nick Criticos F&C REIT HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
Nick Criticos COLUMBIA THREADNEEDLE REP AM PLCDirector 2008-10-27 CURRENT 1973-09-12 Active

Related Directorships for Leopold Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leopold Noe WIGMORE STREET NO. 2 LIMITEDDirector 2012-03-06 CURRENT 2002-05-01 Active
Leopold Noe WIGMORE STREET NO. 1 LIMITEDDirector 2012-03-06 CURRENT 2002-05-01 Active
Leopold Noe GOLDCAT LIMITEDDirector 2010-05-27 CURRENT 2003-06-18 Active
Leopold Noe DEVONSHIRE UK OPPORTUNITIES GP LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
Leopold Noe F&C REIT HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
Leopold Noe BRADSTONE ASSOCIATES LIMITEDDirector 1998-08-27 CURRENT 1997-10-27 Active

Related Directorships for Ivor Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivor Smith GOLDCAT LIMITEDDirector 2010-05-27 CURRENT 2003-06-18 Active
Ivor Smith RCF DIRECTORS LIMITEDDirector 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
Ivor Smith TIER SERVICES LIMITEDDirector 2009-12-02 CURRENT 2006-05-04 Dissolved 2015-01-20
Ivor Smith F&C REIT HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
Ivor Smith TORAH & CHESED (BH) LIMITEDDirector 2009-04-27 CURRENT 1978-05-11 Active
Ivor Smith SELECTSIDE LIMITEDDirector 1999-03-30 CURRENT 1988-08-03 Active - Proposal to Strike off
Ivor Smith FIELDMOUNT INVESTMENTS LIMITEDDirector 1998-08-27 CURRENT 1997-10-27 Active

Related Directorships for Alister Lawrence Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alister Lawrence Thompson NOE GROUP (CORPORATE SERVICES) LIMITEDDirector 2017-08-25 CURRENT 2017-02-08 Active