Liquidation
Company Information for JPMAM RE PROPERTY GP LIMITED
C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
JPMAM RE PROPERTY GP LIMITED | ||||
Legal Registered Office | ||||
C/O FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 05311639 | |
---|---|---|
Company ID Number | 05311639 | |
Date formed | 2004-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:03:32 |
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Officer | Role | Date Appointed |
---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
||
RICHARD ANDREW CROMBIE |
||
JEAN-CHRISTOPHE ROGER EHLINGER |
||
COLIN JAMES WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL WAYNE MCCATHERN |
Director | ||
STUART SAVIDGE |
Director | ||
JOEL CANN |
Director | ||
MICHAEL DESMOND SHEAHAN |
Director | ||
JAMES CHRISTOPHER STUART |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEPAY PAYMENTS LTD. | Company Secretary | 2018-03-29 | CURRENT | 2014-07-17 | Active | |
JPMAM RE GP 4 LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
JPMAM RE GP 4 (SCOTS) LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
JPMORGAN LIFE LIMITED | Company Secretary | 2016-02-26 | CURRENT | 1996-10-10 | Active | |
J.P. MORGAN G2 GP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BEAR STEARNS OVERSEAS FUNDING UNLIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-11-12 | Dissolved 2016-04-04 | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
J.P. MORGAN METALS GROUP LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2001-11-19 | Liquidation | |
J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company Secretary | 2010-07-01 | CURRENT | 1999-01-28 | Liquidation | |
J.P. MORGAN METALS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1970-02-19 | Active | |
GREENWOOD NOMINEES LIMITED | Company Secretary | 2010-06-30 | CURRENT | 1986-03-05 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G1 (GP SCOTS) LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
CAZENOVE US HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Dissolved 2016-02-29 | |
JPMORGAN CAZENOVE HOLDINGS | Company Secretary | 2010-01-04 | CURRENT | 2001-02-01 | Liquidation | |
CAZENOVE IP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2004-11-18 | Liquidation | |
JPMORGAN CAZENOVE SERVICE COMPANY | Company Secretary | 2010-01-04 | CURRENT | 1962-01-31 | Liquidation | |
J.P. MORGAN CAZENOVE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2001-02-02 | Liquidation | |
J.P. MORGAN CLIMATE CARE LIMITED | Company Secretary | 2009-06-17 | CURRENT | 1997-05-13 | Dissolved 2014-04-28 | |
JPMAM RE GP 2 LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
JZ FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Liquidation | |
J.P. MORGAN INTERNATIONAL BANK LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1999-09-06 | Active | |
JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1974-02-27 | Active | |
J.P. MORGAN CORPORATE SERVICES LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1990-12-10 | Dissolved 2014-07-22 | |
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2001-04-05 | Active | |
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1984-06-12 | Liquidation | |
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1996-02-22 | Liquidation | |
EQUITABLE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1928-07-09 | Liquidation | |
ALDERMANBURY INVESTMENTS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-02-29 | Active | |
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
CHASE NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1930-05-21 | Active | |
CHASE (GA GROUP) NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1997-11-07 | Active | |
JPMC NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-03-23 | Active | |
PRAESYS TWO NOMINEES LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1998-08-20 | Active | |
J.P. MORGAN EU HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2000-05-04 | Liquidation | |
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED | Company Secretary | 2002-12-12 | CURRENT | 1975-05-19 | Liquidation | |
J.P. MORGAN TRADING AND FINANCE | Company Secretary | 2002-07-31 | CURRENT | 1989-09-26 | Dissolved 2015-10-02 | |
MORGAN GUARANTY TRUST COMPANY LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1974-03-13 | Liquidation | |
GUARANTY NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1927-09-28 | Active | |
MGTB NOMINEES LIMITED | Company Secretary | 2002-07-31 | CURRENT | 1988-04-20 | Active | |
J.P. MORGAN TRUSTEE LTD. | Company Secretary | 2002-07-31 | CURRENT | 1993-05-20 | Active | |
J.P. MORGAN CHASE FINANCE LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2001-07-09 | Liquidation | |
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-12-05 | Liquidation | |
J.P. MORGAN EUROPE LIMITED | Company Secretary | 2002-01-17 | CURRENT | 1968-09-18 | Active | |
J.P. MORGAN SECURITIES PLC | Company Secretary | 2001-11-16 | CURRENT | 1992-04-30 | Active | |
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1986-05-07 | Liquidation | |
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1970-10-15 | Liquidation | |
ROBERT FLEMING HOLDINGS LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1974-02-27 | Dissolved 2016-04-07 | |
JPMORGAN EDUCATION LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1997-02-10 | Dissolved 2015-05-20 | |
COPTHALL OVERSEAS LIMITED | Company Secretary | 2000-11-27 | CURRENT | 1987-07-02 | Dissolved 2016-04-04 | |
PERTH INVESTMENTS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1973-11-01 | Dissolved 2017-12-28 | |
CROSSFRIARS NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-17 | Dissolved 2014-10-07 | |
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-03-29 | Dissolved 2014-10-07 | |
ROBERT FLEMING NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1936-01-10 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
J.P. MORGAN G1 (GP) LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2009-10-22 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
JPMAM CORAL 1 UK INVESTOR GP LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2018-04-12 | CURRENT | 2013-08-14 | Liquidation | |
J.P. MORGAN G2 GP LIMITED | Director | 2018-04-12 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED | Director | 2018-04-20 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
J.P. MORGAN G1 (GP) LIMITED | Director | 2015-10-20 | CURRENT | 2010-04-12 | Active | |
J.P. MORGAN G2 GP LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
J.P. MORGAN G2 (SCOTS GP) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Liquidation | |
J.P. MORGAN EO III UK GP LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Liquidation | |
JPMAM RE GP 3 (SCOTS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
PARKHURST ROAD LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
JPMAM CORAL 2 UK INVESTOR GP LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
WELLESBOURNE DISTRIBUTION PARK GP LIMITED | Director | 2011-08-08 | CURRENT | 2011-07-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to The Offices of J P Morgan 25 Bank Street Bank Street London E14 5JP | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/10/24 FROM 25 Bank Street Canary Wharf London E14 5JP | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Notification of Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L as a person with significant control on 2024-02-15 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-10-15 | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-10-15 | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-07-23 | |
CH01 | Director's details changed for Jean-Christophe Roger Ehlinger on 2018-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JEAN-CHRISTOPHE ROGER EHLINGER | |
AP01 | DIRECTOR APPOINTED COLIN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WAYNE MCCATHERN | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
RES15 | CHANGE OF COMPANY NAME 20/10/22 | |
CERTNM | COMPANY NAME CHANGED JPMORGAN PROPERTY GP LIMITED CERTIFICATE ISSUED ON 06/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Richard Andrew Crombie on 2015-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr. Karl Wayne Mccathern on 2013-06-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 01/01/2013 | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KARL WAYNE MCCATHERN / 10/02/2012 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CROMBIE / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL WAYNE MCCATHERN / 12/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 12/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED JPMORGAN FLEMING PROPERTY GP LIM ITED CERTIFICATE ISSUED ON 03/05/05 | |
ELRES | S252 DISP LAYING ACC 22/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288b | SECRETARY RESIGNED;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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF ACCOUNT | Outstanding | JP MORGAN EUROPEAN PROPERTY FUND MANAGEMENT CONPANY S.A | |
ASSIGNMENT OF ACCOUNT | Satisfied | JPMORGAN EUROPEAN PROPERTY FUND MANAGEMENT COMPANT S.A. |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JPMAM RE PROPERTY GP 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. |