REOF II (GP) (SCOTLAND) LIMITED - EDINBURGH


Overview

REOF II (GP) (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
REOF II (GP) (SCOTLAND) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308303. The accounts status is DORMANT.

REOF II (GP) (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

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 IAN CHAPPELL Jan 1969 British Director 2017-06-02 CURRENT
MS VICTORIA LAINE HALL Feb 1975 Australian Director 2014-10-20 CURRENT
BURNESS LLP Corporate Secretary 2007-08-01 CURRENT
MR LAURENT MARIE MICHEL VOUIN Aug 1966 French Director 2010-09-30 UNTIL 2014-07-18 RESIGNED
MR RALPH JOHN WOOD Mar 1955 British Director 2013-06-28 UNTIL 2017-06-02 RESIGNED
RICHARD MARK PINNOCK Dec 1959 British Director 2006-12-08 UNTIL 2013-06-28 RESIGNED
MR STEVEN GRANT FOBEL Jan 1964 British Director 2006-09-19 UNTIL 2006-12-08 RESIGNED
BIREN KUMAR AMIN Nov 1964 British Director 2006-09-19 UNTIL 2006-12-08 RESIGNED
BURNESS LLP Corporate Secretary 2006-09-08 UNTIL 2006-09-19 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-09-19 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2006-12-08 UNTIL 2009-11-27 RESIGNED
OLIVIER MARC THORAL Mar 1970 French Director 2009-11-27 UNTIL 2010-09-30 RESIGNED
MR ROBIN DOUGLAS CLARK Nov 1956 British Secretary 2006-09-19 UNTIL 2007-08-01 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GOBAFOSS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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UK LONG LEASE PROPERTY NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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SAXOPHONE GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ST ANDREW INVESTMENT LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
LUTON (DEVCO) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
LOTHIAN CAPITAL PARTNERS 2 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied