F&C REIT (CORPORATE DIRECTORS) LIMITED
Overview
| Company Name | F&C REIT (CORPORATE DIRECTORS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F&C REIT (CORPORATE DIRECTORS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is F&C REIT (CORPORATE DIRECTORS) LIMITED located?
| Registered Office Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F&C REIT (CORPORATE DIRECTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REIT (CORPORATE DIRECTORS) LIMITED | Mar 05, 2001 | Mar 05, 2001 |
| REIT RETAIL LIMITED | Oct 29, 1997 | Oct 29, 1997 |
| GROSVENOR MANAGEMENT LIMITED | Nov 28, 1996 | Nov 28, 1996 |
| OAKDALE CONTRACTING LTD | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for F&C REIT (CORPORATE DIRECTORS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for F&C REIT (CORPORATE DIRECTORS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for F&C REIT (CORPORATE DIRECTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2014 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 | 8 pages | AR01 | ||||||||||
Annual return made up to Aug 19, 2010 | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Adrian Mark Jacobs as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Jacobs as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Paul Graham Meads as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Nick Criticos as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed reit (corporate directors) LIMITED\certificate issued on 09/12/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of F&C REIT (CORPORATE DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Paul Graham | Secretary | 5 Wigmore Street London W1U 1PB | British | 147562620001 | ||||||
| CRITICOS, Nick | Director | 5 Wigmore Street London W1U 1PB | United Kingdom | British | 56140010004 | |||||
| JACOBS, Adrian Mark | Director | 5 Wigmore Street London W1U 1PB | United Kingdom | British | 59392140001 | |||||
| MEADS, Paul Graham | Director | 8 Mindelheim Avenue RH19 3UU East Grinstead West Sussex | United Kingdom | British | 124973250001 | |||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||
| SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||
| THOMPSON, Alister Lawrence | Director | 10 The Ridings GU33 7RP Liss Hampshire | England | British | 124973110001 | |||||
| CHAUHAN, Kanubhai Chandubhai | Secretary | 82 Nathans Road HA0 3RX Wembley Middlesex | British | 70234830001 | ||||||
| ENDACOTT, Alison Jane | Secretary | 4 Foxglove Way Lickey End B60 1GQ Bromsgrove Worcestershire | British | 50283940001 | ||||||
| JACOBS, Adrian Mark | Secretary | 13 Beaufort Gardens Hendon NW4 3QN London | British | 59392140001 | ||||||
| MORTON, Robert George | Secretary | 73 Berrylands BR6 9TF Orpington Kent | British | 54655020001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| MCGRATH, Kevin David | Director | 19 Elm Avenue W5 3XA London | England | British | 83872490002 | |||||
| RICHARDSON, David Geoffrey | Director | 89 Castlecroft Road WV3 8BY Wolverhampton West Midlands | British | 50283930001 | ||||||
| SHEPPARD, Martin Paul | Director | 53 Etchingham Park Road N3 2EB London | United Kingdom | British | 127658820001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
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