COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143222. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143222. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMO REP (CORPORATE SERVICES) LIMITED (until 01/07/2022)
BMO REP (CORPORATE SERVICES) LIMITED (until 01/07/2022)
F&C REIT (CORPORATE SERVICES) LIMITED (until 30/09/2015)
REIT (CORPORATE SERVICES) LIMITED (until 09/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL DANAE BURGIN | Secretary | 2021-04-09 | CURRENT | ||
MR RICHARD FREDERICK WILSON KIRBY | Jun 1967 | British | Director | 2019-05-16 | CURRENT |
MR IVOR SMITH | Sep 1958 | British | Director | 1996-01-03 UNTIL 2017-03-07 | RESIGNED |
WILLIAM THEODORE CLARKE | Secretary | 2017-03-24 UNTIL 2021-04-09 | RESIGNED | ||
JOHN JACKSON | Nov 1953 | British | Secretary | 1996-01-03 UNTIL 1997-12-24 | RESIGNED |
MR ADRIAN MARK JACOBS | Oct 1961 | British | Secretary | 1998-07-14 UNTIL 2009-12-02 | RESIGNED |
PAUL GRAHAM MEADS | British | Secretary | 2009-12-02 UNTIL 2017-03-07 | RESIGNED | |
MR LEOPOLD NOE | Aug 1953 | British | Director | 2001-02-08 UNTIL 2017-03-07 | RESIGNED |
ROBERT GEORGE MORTON | Secretary | 1997-07-18 UNTIL 1998-07-14 | RESIGNED | ||
MR ALISTER LAWRENCE THOMPSON | May 1963 | British | Director | 2007-10-01 UNTIL 2017-08-08 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-03 UNTIL 1996-01-03 | RESIGNED | ||
MARTIN PAUL SHEPPARD | Feb 1968 | British | Director | 2001-02-08 UNTIL 2007-10-01 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2009-12-02 UNTIL 2019-05-17 | 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 |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 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 |