REDEFINE INVESTMENT MANAGERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REDEFINE INVESTMENT MANAGERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REDEFINE INVESTMENT MANAGERS (UK) LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492492. The accounts status is FULL.

REDEFINE INVESTMENT MANAGERS (UK) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WATTERS Jul 1959 British Director 2008-02-15 CURRENT
MR STEPHEN JAMES OAKENFULL Jan 1979 British Director 2015-05-20 CURRENT
MR DONALD AARON GRANT Nov 1973 British Director 2015-08-03 CURRENT
MRS LISA JEFFERSON HIBBERD Secretary 2010-04-27 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-02-04 UNTIL 2008-02-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-02-04 UNTIL 2008-02-15 RESIGNED
MR ANDREW ROWELL Nov 1977 British Director 2008-02-15 UNTIL 2015-05-20 RESIGNED
MR STEPHEN CARLIN Aug 1950 British Director 2010-04-12 UNTIL 2013-09-30 RESIGNED
MR RICHARD MICHAEL BRITTEN-LONG Feb 1953 British Director 2008-05-01 UNTIL 2010-03-31 RESIGNED
MICHAEL JOHN DEAN British Secretary 2008-02-15 UNTIL 2010-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdi Reit P.L.C. 2016-04-06 Douglas   Significant influence or control

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RBH HOTELS UK LIMITED BRENTFORD ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
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