F&C PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | F&C PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00916355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of F&C PROPERTY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is F&C PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISIS PROPERTY INVESTMENTS LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED | Feb 01, 1997 | Feb 01, 1997 |
| SUN ALLIANCE GROUP PROPERTIES LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| SHERBORNE LANE PROPERTIES HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BARTLETT TRUST HOLDINGS LIMITED | Sep 26, 1967 | Sep 26, 1967 |
What are the latest accounts for F&C PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for F&C PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF | 2 pages | AD03 | ||||||||||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to 1 More London Place London SE1 2AF on Aug 16, 2017 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 1 More London Place London SE1 2AF | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of David Logan as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of F&C Asset Management Plc as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of F&C Asset Management Plc as a secretary on Jun 05, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rachel Danae Burgin as a secretary on Jun 01, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Ms Mandy Frances Mannix as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Adrian Watts as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Sloper as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 of the companies act 2006 | 1 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Current accounting period shortened from Dec 31, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of F&C PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGIN, Rachel Danae | Secretary | 95 Queen Victoria Street EC4V 4HG London C/O Bmo Financial Group England | 232928570001 | |||||||
| MANNIX, Mandy Frances | Director | More London Place SE1 2AF London 1 | England | New Zealander | 189028510001 | |||||
| SLOPER, David Jonathan | Director | More London Place SE1 2AF London 1 | England | British | 232663230001 | |||||
| WATTS, Richard Adrian | Director | More London Place SE1 2AF London 1 | England | British | 184224760001 | |||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| MILLER, Jan Victor | Secretary | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||
| YOUNG, Bernadette Clare | Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| BACK, Kenneth John | Director | 18 Home Park Road Wimbledon SW19 7HN London | British | 72773550001 | ||||||
| BATE, Alan John | Director | Merrydown 40 Wood Lane GU51 3EE Fleet Hampshire | England | British | 92396420001 | |||||
| BROWN, Gerald Deshborough | Director | Orchard End One Hollydell Morgans Road SG13 8BE Hertford Herts | British | 9978080001 | ||||||
| BUCKINGHAM, Harley Russell | Director | Knights House Nuthurst Street, Nuthurst RH13 6LH Horsham West Sussex | British | 84662160001 | ||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| CHARLES, David Michael | Director | Normandy Hill Cottage Normandy Common Normandy GU3 2AP Guildford Surrey | British | 9538070001 | ||||||
| COLVIN, Nicholas James | Director | Ivy House Lampard Lane, Churt GU10 2HJ Farnham Surrey | United Kingdom | British | 66512480001 | |||||
| COOTE, Jonathan Nigel | Director | Sliders Barn Wellers Town TN8 7BL Chiddingstone Kent | British | 9978100001 | ||||||
| CRITICOS, Nick | Director | 162 Mozart Terrace Ebury Street SW1W 8UP London | United Kingdom | British | 56140010004 | |||||
| DEW, Michael Lewis | Director | Moor Cottage Iping GU29 0PJ Midhurst Sussex | British | 9312810001 | ||||||
| DOWSON, Ian Gerald | Director | 130 Western Avenue MK18 1LS Buckingham Buckinghamshire | United Kingdom | British | 51391240003 | |||||
| GRISAY, Alain Leopold | Director | Exchange House Primrose Street EC2A 2NY London | United Kingdom | British | 75984170001 | |||||
| HAYES, Thomas Arthur | Director | Oak House Colchester Road CO7 7PH Ardleigh Essex | British | 813400005 | ||||||
| LOGAN, David | Director | Exchange House Primrose Street EC2A 2NY London | England | British | 114696050003 | |||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||
| MONOOGIAN, John Paul | Director | 12 George V Avenue BN11 5RQ Worthing West Sussex | England | British | 9978120001 | |||||
| NELSON, Thomas Scott | Director | Castle Field Old Park Lane GU9 0AH Farnham Surrey | United Kingdom | British | 39609060002 | |||||
| NEVILLE, Roger Albert Gartside, Sir | Director | Towngate House Tidebrook TN5 6PE Wadhurst Sussex | British | 34832940001 | ||||||
| PATERSON BROWN, Ian John | Director | No 3 The Green Millgate EH14 7LD Balerno Midlothian | United Kingdom | British | 72809350001 | |||||
| TALBUT, Robert Edwin | Director | 13 Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex | England | British | 76587270002 | |||||
| TROTTER, Ian Macdonald | Director | East Cottage Pyrford Road Pyrford Green GU22 8UX Woking Surrey | British | 51046420001 | ||||||
| F&C ASSET MANAGEMENT PLC | Director | 80 George Street EH2 3BU Edinburgh | 597700022 |
Who are the persons with significant control of F&C PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wam Holdings Limited | Apr 06, 2016 | Primrose Street EC2A 2NY London Exchange House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does F&C PROPERTY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0