F&C PROPERTY INVESTMENTS LIMITED - LONDON
Overview
F&C PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F&C PROPERTY INVESTMENTS LIMITED was incorporated 56 years ago on 26/09/1967 and has the registered number: 00916355. The accounts status is FULL.
F&C PROPERTY INVESTMENTS LIMITED was incorporated 56 years ago on 26/09/1967 and has the registered number: 00916355. The accounts status is FULL.
F&C PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 / 10 | 31/10/2015 |
Registered Office
C/O ERNST & YOUNG LLP
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
MRS RACHEL DANAE BURGIN | Secretary | 2017-06-01 | CURRENT | ||
MS MANDY FRANCES MANNIX | Jan 1970 | New Zealander | Director | 2017-06-01 | CURRENT |
MR DAVID JONATHAN SLOPER | Apr 1963 | British | Director | 2017-06-01 | CURRENT |
DR RICHARD ADRIAN WATTS | Oct 1972 | British | Director | 2017-06-01 | CURRENT |
MR JOHN PAUL MONOOGIAN | Mar 1944 | British | Director | RESIGNED | |
NICK CRITICOS | Dec 1958 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
MR ALAIN LEOPOLD GRISAY | Apr 1954 | Director | 2004-10-11 UNTIL 2012-05-09 | RESIGNED | |
MR DAVID LOGAN | May 1969 | British | Director | 2012-05-09 UNTIL 2017-06-05 | RESIGNED |
MR MICHAEL LEWIS DEW | Nov 1934 | British | Director | RESIGNED | |
MR IAN GERALD DOWSON | Oct 1953 | British | Director | RESIGNED | |
IAN MACDONALD TROTTER | Mar 1938 | British | Director | 1995-07-01 UNTIL 1996-09-30 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-04-24 UNTIL 2000-09-15 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1992-08-01 UNTIL 2001-06-29 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
BERNADETTE CLARE YOUNG | Secretary | 2001-03-30 UNTIL 2001-12-06 | RESIGNED | ||
VANESSA JONES | Oct 1960 | Secretary | 2000-10-20 UNTIL 2001-03-30 | RESIGNED | |
JASON LESLIE WRIGHT | Nov 1970 | British | Secretary | 2000-09-15 UNTIL 2000-10-20 | RESIGNED |
ERIC ROLAND WILLS | British | Secretary | RESIGNED | ||
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-22 UNTIL 2002-07-01 | RESIGNED |
MR ROBERT EDWIN TALBUT | Nov 1960 | British | Director | 2002-07-01 UNTIL 2004-10-11 | RESIGNED |
IAN JOHN PATERSON BROWN | Jan 1954 | British | Director | 2002-07-01 UNTIL 2006-05-16 | RESIGNED |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Director | 2006-05-16 UNTIL 2017-06-05 | RESIGNED | ||
SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | RESIGNED | |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 1994-07-01 UNTIL 1998-03-05 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-05 UNTIL 2002-07-01 | RESIGNED |
HOWARD CARTER | Sep 1951 | British | Director | 2002-12-31 UNTIL 2006-05-16 | RESIGNED |
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2002-12-31 UNTIL 2004-10-11 | RESIGNED |
MR JONATHAN NIGEL COOTE | Oct 1945 | British | Director | RESIGNED | |
KENNETH JOHN BACK | Dec 1955 | British | Director | 2002-07-01 UNTIL 2004-10-11 | RESIGNED |
DAVID MICHAEL CHARLES | Apr 1944 | British | Director | RESIGNED | |
MR NICHOLAS JAMES COLVIN | Apr 1953 | British | Director | 1995-07-01 UNTIL 1998-12-18 | RESIGNED |
MR ALAN JOHN BATE | May 1958 | British | Director | 1999-05-01 UNTIL 2002-07-01 | RESIGNED |
HARLEY RUSSELL BUCKINGHAM | Jun 1949 | British | Director | RESIGNED | |
MR GERALD DESHBOROUGH BROWN | Oct 1930 | British | Director | RESIGNED | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Corporate Secretary | 2002-07-01 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wam Holdings Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |