F&C REIT HOLDINGS LIMITED
Overview
| Company Name | F&C REIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06923123 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F&C REIT HOLDINGS LIMITED located?
| Registered Office Address | 5 Wigmore Street W1U 1PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F&C REIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for F&C REIT HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for F&C REIT HOLDINGS 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 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
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 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 | 5 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Dec 31, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Jun 03, 2011 | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Paul Graham Meads on Feb 08, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Ivor Smith on Feb 08, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Nick Criticos on Feb 08, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Paul Herrington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Exchange House Primrose Street London EC2A 2NY* on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of F&C REIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Paul Graham | Secretary | Wigmore Street W1U 1PB London 5 United Kingdom | British | 124973250001 | ||||||
| CRITICOS, Nick | Director | Wigmore Street W1U 1PB London 5 United Kingdom | United Kingdom | British | 56140010004 | |||||
| NOE, Leopold | Director | 5 Wigmore Street W1U 1PB London | England | British | 64965010001 | |||||
| SMITH, Ivor | Director | Wigmore Street W1U 1PB London 5 United Kingdom | United Kingdom | British | 21120940002 | |||||
| HERRINGTON, Paul Grant | Director | Brook House, Pannells Old Frenshaw Road Lower Bourne GU10 3PB Farnham Surrey | United Kingdom | British | 62741770002 |
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