REIT ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
REIT ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REIT ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03460755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REIT ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 30/10/1997 and has the registered number: 03460755. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REIT ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
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 |
MRS RACHEL DANAE BURGIN | Secretary | 2021-04-09 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-30 UNTIL 1997-10-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-30 UNTIL 1997-10-30 | RESIGNED | ||
REIT (CORPORATE SERVICES) LIMITED | Corporate Secretary | 2009-12-02 UNTIL 2018-08-01 | RESIGNED | ||
MR IVOR SMITH | Sep 1958 | British | Director | 1997-10-30 UNTIL 2017-03-07 | RESIGNED |
MARTIN PAUL SHEPPARD | Feb 1968 | British | Director | 1997-10-30 UNTIL 2007-10-01 | RESIGNED |
MR LEOPOLD NOE | Aug 1953 | British | Director | 1997-10-30 UNTIL 2017-03-07 | RESIGNED |
MR KEVIN DAVID MCGRATH | Mar 1963 | British | Director | 1997-10-30 UNTIL 2007-10-01 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 2009-12-02 UNTIL 2019-05-17 | RESIGNED |
MR ADRIAN MARK JACOBS | Oct 1961 | British | Secretary | 1997-10-30 UNTIL 2009-12-02 | RESIGNED |
WILLIAM THEODORE CLARKE | Secretary | 2017-03-24 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F&C Asset Management Plc | 2016-04-06 - 2016-04-06 | Edinburgh | Voting rights 25 to 50 percent | |
Columbia Threadneedle Real Estate Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |