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 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
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)
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 |