Active
Company Information for COLUMBIA THREADNEEDLE REP PM LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COLUMBIA THREADNEEDLE REP PM LIMITED | ||||
Legal Registered Office | ||||
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AG Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 08198483 | |
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Company ID Number | 08198483 | |
Date formed | 2012-09-03 | |
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 | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 05:47:33 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM THEODORE CLARKE |
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NICK CRITICOS |
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RICHARD FREDERICK WILSON KIRBY |
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DAVID JONATHAN SLOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM MEADS |
Company Secretary | ||
LEOPOLD NOE |
Director | ||
IVOR SMITH |
Director | ||
IAN OGILVIE MCBRYDE |
Director |
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 | |
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 - 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 | |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-04-10 | Liquidation | |
F&C PROPERTY INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 1967-09-26 | Liquidation | |
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1970-01-21 | Active - Proposal to Strike off | |
F&C UNIT MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 1973-01-29 | Active - Proposal to Strike off | |
F&C INVESTMENT MANAGER LIMITED | Director | 2017-06-01 | CURRENT | 1985-08-16 | Active | |
F&C EMERGING MARKETS LIMITED | Director | 2017-06-01 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
COLUMBIA THREADNEEDLE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1989-03-03 | Active | |
COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-05 | Active | |
COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 1989-04-04 | Active | |
F&C EQUITY PARTNERS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1991-02-11 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1991-08-08 | Active - Proposal to Strike off | |
F&C FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2009-07-30 | Active | |
WAM HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2000-12-20 | Active | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-06-26 | Active | |
F&C PRIVATE EQUITY NOMINEE LIMITED | Director | 2017-06-01 | CURRENT | 1994-02-16 | Active - Proposal to Strike off | |
F&C PROPERTY LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-07 | Liquidation | |
FP FUND MANAGERS LIMITED | Director | 2017-06-01 | CURRENT | 1994-11-29 | Liquidation | |
FP ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 1994-12-08 | Active | |
F&C (CI) LIMITED | Director | 2017-06-01 | CURRENT | 2000-03-14 | Active | |
COLUMBIA THREADNEEDLE TREASURY LIMITED | Director | 2017-06-01 | CURRENT | 2002-04-26 | Active | |
F&C ALTERNATIVE INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-23 | Active | |
F&C GROUP ESOP TRUSTEE LIMITED | Director | 2017-06-01 | CURRENT | 1995-10-17 | Active | |
IVORY & SIME LIMITED | Director | 2017-06-01 | CURRENT | 2002-09-20 | Active | |
F&C EQUITY PARTNERS LIMITED | Director | 2017-06-01 | CURRENT | 1982-08-18 | Active | |
FCEM HOLDINGS (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2000-12-12 | Active | |
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED | Director | 2015-07-01 | CURRENT | 1987-09-29 | Active | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Director | 2015-07-01 | CURRENT | 1994-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GURNEK SINGH TEJA | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NORA AGNES O'MAHONY | ||
Director's details changed for Ms Nora Agnes O'mahony on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Change of details for Columbia Threadneedle Rep Am Plc 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 | ||
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 | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
PSC05 | Change of details for Bmo Rep Asset Management Plc as a person with significant control on 2022-07-01 | |
Company name changed bmo rep property management LIMITED\certificate issued on 04/07/22 | ||
CERTNM | Company name changed bmo rep property management LIMITED\certificate issued on 04/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Danae Burgin as company secretary on 2021-03-17 | |
TM02 | Termination of appointment of William Theodore Clarke on 2021-03-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NORA AGNES O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SLOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR STEWART BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 5 Wigmore Street London W1U 1PB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF F&C ASSET MANAGEMENT PLC AS A PSC | |
PSC07 | CESSATION OF BMO REAL ESTATE PARTNERS LLP AS A PSC | |
PSC02 | Notification of Bmo Rep Asset Management Plc as a person with significant control on 2016-04-07 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/09/2016 | |
PSC07 | CESSATION OF IVOR SMITH AS A PSC | |
PSC07 | CESSATION OF LEO NOE 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 LEOPOLD NOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | |
TM02 | Termination of appointment of Paul Graham Meads on 2017-03-07 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OGILVIE MCBRYDE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/09/2015 | |
CERTNM | Company name changed f&c reit property management LIMITED\certificate issued on 28/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 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 | |
AR01 | 03/09/13 FULL LIST | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as COLUMBIA THREADNEEDLE REP PM 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. |