F&C REIT (CORPORATE DIRECTORS) LIMITED

Company Number		03239672
Date formed		1996-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-03-15
Type of accounts		DORMANT

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Company Officers of F&C REIT (CORPORATE DIRECTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GRAHAM MEADS	Company Secretary	2009-12-02
NICK CRITICOS	Director	2009-12-02
ADRIAN MARK JACOBS	Director	2009-12-02
PAUL GRAHAM MEADS	Director	2007-10-01
LEOPOLD NOE	Director	2001-01-22
IVOR SMITH	Director	1996-11-28
ALISTER LAWRENCE THOMPSON	Director	2007-10-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICK CRITICOS	SESAME LIMITED	Director	2013-03-21	CURRENT	1993-08-11	Active
NICK CRITICOS	SESAME BANKHALL GROUP LIMITED	Director	2013-03-21	CURRENT	1998-06-01	Active
NICK CRITICOS	BANKHALL SUPPORT SERVICES LIMITED	Director	2013-03-21	CURRENT	1993-02-01	Active
NICK CRITICOS	COLUMBIA THREADNEEDLE REP PM LIMITED	Director	2012-09-03	CURRENT	2012-09-03	Active
NICK CRITICOS	RCF DIRECTORS LIMITED	Director	2009-12-02	CURRENT	2002-05-01	Dissolved 2014-05-20
NICK CRITICOS	TIER SERVICES LIMITED	Director	2009-12-02	CURRENT	2006-05-04	Dissolved 2015-01-20
NICK CRITICOS	REIT ASSET MANAGEMENT LIMITED	Director	2009-12-02	CURRENT	1997-10-30	Active
NICK CRITICOS	COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED	Director	2009-12-02	CURRENT	1996-01-03	Active - Proposal to Strike off
NICK CRITICOS	F&C REIT CORPORATE FINANCE LIMITED	Director	2009-12-02	CURRENT	1998-02-16	Active - Proposal to Strike off
NICK CRITICOS	DEVONSHIRE UK OPPORTUNITIES GP LIMITED	Director	2009-06-04	CURRENT	2009-06-04	Dissolved 2015-01-16
NICK CRITICOS	F&C REIT HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2016-01-19
NICK CRITICOS	COLUMBIA THREADNEEDLE REP AM PLC	Director	2008-10-27	CURRENT	1973-09-12	Active
LEOPOLD NOE	WIGMORE STREET NO. 2 LIMITED	Director	2012-03-06	CURRENT	2002-05-01	Active
LEOPOLD NOE	WIGMORE STREET NO. 1 LIMITED	Director	2012-03-06	CURRENT	2002-05-01	Active
LEOPOLD NOE	GOLDCAT LIMITED	Director	2010-05-27	CURRENT	2003-06-18	Active
LEOPOLD NOE	DEVONSHIRE UK OPPORTUNITIES GP LIMITED	Director	2009-06-04	CURRENT	2009-06-04	Dissolved 2015-01-16
LEOPOLD NOE	F&C REIT HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2016-01-19
LEOPOLD NOE	BRADSTONE ASSOCIATES LIMITED	Director	1998-08-27	CURRENT	1997-10-27	Active
IVOR SMITH	GOLDCAT LIMITED	Director	2010-05-27	CURRENT	2003-06-18	Active
IVOR SMITH	RCF DIRECTORS LIMITED	Director	2009-12-02	CURRENT	2002-05-01	Dissolved 2014-05-20
IVOR SMITH	TIER SERVICES LIMITED	Director	2009-12-02	CURRENT	2006-05-04	Dissolved 2015-01-20
IVOR SMITH	F&C REIT HOLDINGS LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2016-01-19
IVOR SMITH	TORAH & CHESED (BH) LIMITED	Director	2009-04-27	CURRENT	1978-05-11	Active
IVOR SMITH	SELECTSIDE LIMITED	Director	1999-03-30	CURRENT	1988-08-03	Active - Proposal to Strike off
IVOR SMITH	FIELDMOUNT INVESTMENTS LIMITED	Director	1998-08-27	CURRENT	1997-10-27	Active
ALISTER LAWRENCE THOMPSON	NOE GROUP (CORPORATE SERVICES) LIMITED	Director	2017-08-25	CURRENT	2017-02-08	Active

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.

Date	Document Type	Document Description
2016-03-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-17	DS01	APPLICATION FOR STRIKING-OFF
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25	AR01	19/08/15 FULL LIST
2015-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	19/08/14 FULL LIST
2014-10-07	AA01	CURRSHO FROM 31/12/2014 TO 31/10/2014
2014-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-02	AR01	19/08/13 FULL LIST
2013-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-07	AR01	19/08/12 FULL LIST
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-30	AR01	19/08/11 NO CHANGES
2010-09-27	AR01	19/08/10 NO CHANGES
2010-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-10	AP01	DIRECTOR APPOINTED MR ADRIAN MARK JACOBS
2009-12-10	AP03	SECRETARY APPOINTED PAUL GRAHAM MEADS
2009-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS
2009-12-10	AP01	DIRECTOR APPOINTED NICK CRITICOS
2009-12-09	RES15	CHANGE OF NAME 02/12/2009
2009-12-09	CERTNM	COMPANY NAME CHANGED REIT (CORPORATE DIRECTORS) LIMITED CERTIFICATE ISSUED ON 09/12/09
2009-12-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-14	363a	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04	363a	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-05	288a	NEW DIRECTOR APPOINTED
2007-10-05	288b	DIRECTOR RESIGNED
2007-10-05	288b	DIRECTOR RESIGNED
2007-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12	363a	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-13	363s	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-26	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-12	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10	363s	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-17	363(287)	REGISTERED OFFICE CHANGED ON 17/09/01
2001-09-17	363s	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-03-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-05	CERTNM	COMPANY NAME CHANGED REIT RETAIL LIMITED CERTIFICATE ISSUED ON 05/03/01
2001-01-25	288a	NEW DIRECTOR APPOINTED
2001-01-25	288a	NEW DIRECTOR APPOINTED
2001-01-25	288a	NEW DIRECTOR APPOINTED
2000-08-25	363(287)	REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25	363s	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16	363s	RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1998-09-07	363s	RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
1998-07-20	288a	NEW SECRETARY APPOINTED
1998-07-20	288b	SECRETARY RESIGNED
1998-06-08	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/98
1998-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-29	CERTNM	COMPANY NAME CHANGED GROSVENOR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/97
1997-09-10	363s	RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
1997-09-10	288a	NEW SECRETARY APPOINTED
1997-06-04	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/97 FROM: BRADBURN HOUSE 42-46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN
1997-03-14	288a	NEW DIRECTOR APPOINTED
1997-03-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to F&C REIT (CORPORATE DIRECTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against F&C REIT (CORPORATE DIRECTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

F&C REIT (CORPORATE DIRECTORS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of F&C REIT (CORPORATE DIRECTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F&C REIT (CORPORATE DIRECTORS) LIMITED

Trademarks

We have not found any records of F&C REIT (CORPORATE DIRECTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F&C REIT (CORPORATE DIRECTORS) 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 (68320 - Management of real estate on a fee or contract basis) as F&C REIT (CORPORATE DIRECTORS) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where F&C REIT (CORPORATE DIRECTORS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F&C REIT (CORPORATE DIRECTORS) 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 F&C REIT (CORPORATE DIRECTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-04-27 05:32:09
Primary Source:	Companies House

Company Overview

Company Officers of F&C REIT (CORPORATE DIRECTORS) LIMITED

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