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Home > England & Wales Companies > F&C REIT CORPORATE FINANCE LIMITED
Company Information for F&C REIT CORPORATE FINANCE LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
 03511025 Private Limited Company
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Company Overview
About F&c Reit Corporate Finance Ltd
F&C REIT CORPORATE FINANCE LIMITED was founded on 1998-02-16 and has its registered office in London. The organisation's status is listed as "Active". F&c Reit Corporate Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| F&C REIT CORPORATE FINANCE LIMITED | ||
| Legal Registered Office | ||
| CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AG Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03511025 | |
|---|---|---|
| Company ID Number | 03511025 | |
| Date formed | 1998-02-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-07 00:50:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for F&C REIT CORPORATE FINANCE LIMITED
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Is this data useful to you?
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Company Officers of F&C REIT CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM THEODORE CLARKE |
||
NICK CRITICOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BMO REP (CORPORATE SERVICES) LIMITED |
Company Secretary | ||
LEO NOE |
Director | ||
IVOR SMITH |
Director | ||
ADRIAN MARK JACOBS |
Company Secretary | ||
ADRIAN MARK JACOBS |
Director | ||
REIT ASSET MANAGEMENT LIMITED |
Director | ||
ANTONIA ALEXANDRA JAMISON |
Director | ||
DAVID GWYNN OWEN |
Director | ||
KEVIN DAVID MCGRATH |
Director | ||
IVOR SMITH |
Director | ||
ROBERT GEORGE MORTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| REIT ASSET MANAGEMENT LIMITED | Director | 2009-12-02 | CURRENT | 1997-10-30 | Active | |
| COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED | Director | 2009-12-02 | CURRENT | 1996-01-03 | Active | |
| 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 |
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 |
|---|---|---|
| Application to strike the company off the register | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 30/07/24 | ||
| Statement of capital on GBP 1 | ||
| Change of details for Reit Asset Management Limited as a person with significant control on 2023-12-11 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 10/07/23 FROM 7 Seymour Street London W1H 7JW England | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
| 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 | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| TM02 | Termination of appointment of William Theodore Clarke on 2021-04-09 | |
| AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2021-04-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, 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 | |
| TM02 | Termination of appointment of Bmo Rep (Corporate Services) Limited on 2018-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR F&C 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 17/01/2017 | |
| PSC07 | CESSATION OF IVOR SMITH AS A PSC | |
| PSC07 | CESSATION OF LEO NOÉ AS A PSC | |
| 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 IVOR SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO NOE | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 31/10/14 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
| MISC | Aud res sect 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/02/12 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/02/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/02/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REIT ASSET MANAGEMENT LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED F&C REIT (CORPORATE SERVICES) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JACOBS | |
| AP01 | DIRECTOR APPOINTED LEO NOE | |
| AP01 | DIRECTOR APPOINTED IVOR SMITH | |
| AP01 | DIRECTOR APPOINTED NICK CRITICOS | |
| RES15 | CHANGE OF NAME 02/12/2009 | |
| CERTNM | COMPANY NAME CHANGED REIT CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 09/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| MISC | RE SECTION 394 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
| 88(2)R | AD 17/02/99--------- £ SI 98@1=98 £ IC 4/102 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED REIT NURSING HOMES LIMITED CERTIFICATE ISSUED ON 17/02/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 24/12/98 TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 95 WIGMORE STREET, LONDON, W1H 0DL | |
| CERTNM | COMPANY NAME CHANGED XCLUSIVITY LIMITED CERTIFICATE ISSUED ON 09/03/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to F&C REIT CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of F&C REIT CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F&C REIT CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for F&C REIT CORPORATE FINANCE 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 (82990 - Other business support service activities n.e.c.) as F&C REIT CORPORATE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F&C REIT CORPORATE FINANCE 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 FINANCE 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 FINANCE 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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