Active
Company Information for REIT ASSET MANAGEMENT LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,
|
Company Registration Number
03460755
Private Limited Company
Active |
Company Name | |
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REIT ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AG Other companies in W1U | |
Company Number | 03460755 | |
---|---|---|
Company ID Number | 03460755 | |
Date formed | 1997-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
BMO REP (CORPORATE SERVICES) LIMITED |
||
WILLIAM THEODORE CLARKE |
||
NICK CRITICOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
ADRIAN MARK JACOBS |
Company Secretary | ||
KEVIN DAVID MCGRATH |
Director | ||
MARTIN PAUL SHEPPARD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLORY MANAGEMENT PHASE 1 LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2009-08-05 | Active | |
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 1990-09-04 | Active | |
SESAME LIMITED | Director | 2013-03-21 | CURRENT | 1993-08-11 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2013-03-21 | CURRENT | 1998-06-01 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 1993-02-01 | Active | |
COLUMBIA THREADNEEDLE REP PM LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
RCF DIRECTORS LIMITED | Director | 2009-12-02 | CURRENT | 2002-05-01 | Dissolved 2014-05-20 | |
TIER SERVICES LIMITED | Director | 2009-12-02 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
F&C REIT (CORPORATE DIRECTORS) LIMITED | Director | 2009-12-02 | CURRENT | 1996-08-19 | Dissolved 2016-03-15 | |
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED | Director | 2009-12-02 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
F&C REIT CORPORATE FINANCE LIMITED | Director | 2009-12-02 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
DEVONSHIRE UK OPPORTUNITIES GP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2015-01-16 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
COLUMBIA THREADNEEDLE REP AM PLC | Director | 2008-10-27 | CURRENT | 1973-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Rachel Danae Burgin on 2024-10-11 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-12-11 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-07-11 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM 7 Seymour Street London W1H 7JW England | ||
Change of details for Bmo Real Estate Partners Llp as a person with significant control on 2022-07-05 | ||
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2021-04-09 | |
TM02 | Termination of appointment of William Theodore Clarke on 2021-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 5 Wigmore Street London W1U 1PB | |
RES01 | ADOPT ARTICLES 06/08/18 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
TM02 | Termination of appointment of Bmo Rep (Corporate Services) Limited on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REIT (CORPORATE SERVICES) LIMITED on 2015-09-30 | |
PSC07 | CESSATION OF F&C ASSET MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP03 | Appointment of William Theodore Clarke as company secretary on 2017-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 86100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ivor Smith on 2016-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 86100 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 86100 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
MISC | Aud res sect 519 | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 86100 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD NOE / 30/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED | |
AP01 | DIRECTOR APPOINTED NICK CRITICOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 21/11/02 | |
RES04 | £ NC 37000/100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/11/02--------- £ SI 50000@1=50000 £ IC 100/50100 | |
MISC | RE SECTION 394 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/08/02--------- £ SI 36000@1=36000 £ IC 100/36100 | |
123 | £ NC 1000/37000 30/08/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/08/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 29/04/99 TO 31/03/99 | |
88(2)R | AD 30/10/97--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 29/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 95 WIGMORE STREET LONDON W1H 0DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REIT ASSET MANAGEMENT LIMITED are:
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. |