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 - LONDON

This company is listed in the following categories:
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

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