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 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
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 |