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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL ESTATE ASSOCIATES LIMITED NEWBURY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
REAL ESTATE ASSOCIATES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CPSW NOMINEE 1 LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
CPSW NOMINEE 2 LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
USOF NOMINEE LIMITED NEWBURY ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
VAUGHAN ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FUNDING ASSOCIATES LIMITED NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
REAL (GB HOTELS) LIMITED NEWBURY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
VIA SECURED COLLECTIONS LIMITED NEWBURY UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HRGP 2018 LTD NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
TOMORROW LOANS PLC NEWBURY Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TOMORROW SECURED LENDING LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BARONY OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ECO POWER GENERATION LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHARLOTTE PLACE NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHARLOTTE PLACE NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REAL LONDON PREMIER PROPERTIES LLP LONDON Dissolved... DORMANT None Supplied
GOLF COAST PLC EDINBURGH Dissolved... FULL 93130 - Fitness facilities
BLACKLODGE DEVELOPMENT LIMITED PEEBLES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied