REOF II (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

REOF II (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REOF II (GP) LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924926. The accounts status is DORMANT.

REOF II (GP) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
JORDANCOVE LIMITED (until 04/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LAINE HALL Feb 1975 Australian Director 2014-10-20 CURRENT
MR IAN CHAPPELL Jan 1969 British Director 2017-06-02 CURRENT
JOSEPHINE VANESSA TUBBS Secretary 2010-12-17 CURRENT
MR RALPH JOHN WOOD Mar 1955 British Director 2013-06-28 UNTIL 2017-06-02 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-05 UNTIL 2006-09-29 RESIGNED
MR LAURENT MARIE MICHEL VOUIN Aug 1966 French Director 2010-09-30 UNTIL 2014-07-18 RESIGNED
OLIVIER MARC THORAL Mar 1970 French Director 2009-11-27 UNTIL 2010-09-30 RESIGNED
OLIVIER MARC THORAL Mar 1970 French Director 2010-02-10 UNTIL 2010-09-30 RESIGNED
MR STEPHEN PAUL SMITH Aug 1953 British Director 2006-12-08 UNTIL 2009-11-27 RESIGNED
RICHARD MARK PINNOCK Dec 1959 British Director 2006-12-08 UNTIL 2013-06-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-09-05 UNTIL 2006-09-29 RESIGNED
MR STEVEN GRANT FOBEL Jan 1964 British Director 2006-09-29 UNTIL 2006-12-08 RESIGNED
BIREN KUMAR AMIN Nov 1964 British Director 2006-09-29 UNTIL 2006-12-08 RESIGNED
ELEANOR CRANMER Mar 1960 British Secretary 2007-05-01 UNTIL 2010-12-17 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-09-05 UNTIL 2006-09-29 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2006-09-29 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Real Estate Investment Managers Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Axa Real Estate Investment Managers Limited 2016-04-06 London   Significant influence or control as firm
Axa Real Estate Investment Managers Sa 2016-04-06 92800 Puteaux   Significant influence or control as firm

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EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
REOF II (GP) (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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