CITCO REIF SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CITCO REIF SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITCO REIF SERVICES UK LIMITED was incorporated 22 years ago on 23/04/1998 and has the registered number: 03552187. The accounts status is FULL and accounts are next due on 30/09/2020.

CITCO REIF SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ

This Company Originates in : United Kingdom
Previous trading names include:
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED (until 14/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2011-08-11 CURRENT
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2012-05-11 CURRENT
MICHAEL JOHN FRANCOMBE Apr 1957 British Director 2015-05-05 CURRENT
FETTER SECRETARIES LIMITED Corporate Secretary 1998-04-23 UNTIL 1999-04-26 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1998-04-23 UNTIL 1999-04-26 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2009-12-22 UNTIL 2010-03-18 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 UNTIL 2011-08-11 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2000-08-07 UNTIL 2002-04-29 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-04-10 UNTIL 2011-05-10 RESIGNED
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2010-01-28 UNTIL 2012-06-26 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2010-01-28 UNTIL 2010-04-15 RESIGNED
MARK JAMES CARRINGTON Sep 1974 British Director 2009-01-28 UNTIL 2010-02-09 RESIGNED
MR ROBERT JAMES COTTERELL Aug 1974 British Director 2007-09-03 UNTIL 2010-02-09 RESIGNED
ANDREW FRANCIS EDEN Sep 1955 British Director 1999-04-26 UNTIL 2001-05-31 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Director 2000-08-10 UNTIL 2001-09-27 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2000-08-10 UNTIL 2008-02-05 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 1999-04-26 UNTIL 2000-02-11 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 1999-04-26 UNTIL 2010-02-09 RESIGNED
MICHAEL SHEAHAN Dec 1966 Australian Director 2011-05-04 UNTIL 2015-05-15 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2005-09-23 UNTIL 2009-01-28 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2010-01-28 UNTIL 2011-06-30 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2001-02-06 UNTIL 2005-10-31 RESIGNED
MR ROBERT JOHN CORLETT Jun 1966 Director 2000-08-10 UNTIL 2003-06-25 RESIGNED
EDWARD LEIGH WILLIAMSON Secretary 2010-02-01 UNTIL 2010-07-22 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Secretary 2006-04-30 UNTIL 2009-01-28 RESIGNED
JEREMY JOHN TUTTON Feb 1966 British Secretary 2004-10-27 UNTIL 2006-04-30 RESIGNED
MRS DEE OLIVER Secretary 1999-04-26 UNTIL 2000-10-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2002-11-11 UNTIL 2004-03-24 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2004-03-25 UNTIL 2004-10-27 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2011-08-11 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2000-10-31 UNTIL 2002-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citco London Limited 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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