BMO REP (CORPORATE SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

BMO REP (CORPORATE SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMO REP (CORPORATE SERVICES) LIMITED was incorporated 24 years ago on 03/01/1996 and has the registered number: 03143222. The accounts status is DORMANT and accounts are next due on 31/07/2020.

BMO REP (CORPORATE SERVICES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

7 SEYMOUR STREET
LONDON
W1H 7JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F&C REIT (CORPORATE SERVICES) LIMITED (until 30/09/2015)
REIT (CORPORATE SERVICES) LIMITED (until 09/12/2009)
REIT OFFICE LIMITED (until 05/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016 31/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FREDERICK WILSON KIRBY Jun 1967 British Director 2019-05-16 CURRENT
WILLIAM THEODORE CLARKE Secretary 2017-03-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-03 RESIGNED
MR ALISTER LAWRENCE THOMPSON May 1963 British Director 2007-10-01 UNTIL 2017-08-08 RESIGNED
MR IVOR SMITH Sep 1958 British Director 1996-01-03 UNTIL 2017-03-07 RESIGNED
MARTIN PAUL SHEPPARD Feb 1968 British Director 2001-02-08 UNTIL 2007-10-01 RESIGNED
MR LEOPOLD NOE Aug 1953 British Director 2001-02-08 UNTIL 2017-03-07 RESIGNED
MR PAUL GRAHAM MEADS Feb 1977 British Director 2007-10-01 UNTIL 2017-01-31 RESIGNED
MR KEVIN DAVID MCGRATH Mar 1963 British Director 2001-02-08 UNTIL 2007-10-01 RESIGNED
MR ADRIAN MARK JACOBS Oct 1961 British Director 2009-12-02 UNTIL 2017-08-08 RESIGNED
ROBERT GEORGE MORTON Secretary 1997-07-18 UNTIL 1998-07-14 RESIGNED
NICK CRITICOS Dec 1958 British Director 2009-12-02 UNTIL 2019-05-17 RESIGNED
PAUL GRAHAM MEADS British Secretary 2009-12-02 UNTIL 2017-03-07 RESIGNED
MR ADRIAN MARK JACOBS Oct 1961 British Secretary 1998-07-14 UNTIL 2009-12-02 RESIGNED
JOHN JACKSON Nov 1953 British Secretary 1996-01-03 UNTIL 1997-12-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Montreal 2016-04-06 - 2016-04-06 London   Significant influence or control
Reit Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BMO REP ASSET MANAGEMENT PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED LONDON ... SMALL 65120 - Non-life insurance
PINTON ESTATES PLC LONDON Active -... GROUP 7011 - Development & sell real estate
EUROVIEW INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOLDACRE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
F&C REIT (CORPORATE DIRECTORS) LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
F&C REIT CORPORATE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BROOKRIDGE PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED Dissolved... DORMANT 41100 - Development of building projects
ACHVA TRUST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
TRAFALGAR OFFICERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
F&C REIT HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPREON (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NOE GROUP (CORPORATE SERVICES) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ACCORD ASSET LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMO REP ASSET MANAGEMENT PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BMO REP PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GO GRAFTON HOLDINGS LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
GO GRAFTON FINANCE LTD LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HEMPTON COURT MANCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
AL WATANI TELECOM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
BMO REAL ESTATE PARTNERS LLP LONDON ENGLAND Active FULL None Supplied