F&C PROPERTY LIMITED - LONDON


Overview

F&C PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F&C PROPERTY LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987287. The accounts status is FULL.

F&C PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

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
DR RICHARD ADRIAN WATTS Oct 1972 British Director 2017-06-01 CURRENT
MR DAVID JONATHAN SLOPER Apr 1963 British Director 2017-06-01 CURRENT
MS MANDY FRANCES MANNIX Jan 1970 New Zealander Director 2017-06-01 CURRENT
IAN JOHN PATERSON BROWN Jan 1954 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Secretary 1994-11-07 UNTIL 1998-02-17 RESIGNED
MR DAVID LOGAN May 1969 British Director 2012-05-09 UNTIL 2017-06-05 RESIGNED
MR PAUL GRANT HERRINGTON Oct 1957 British Director 1997-06-01 UNTIL 2002-12-31 RESIGNED
MR ALEXANDER MACLACHLAN Aug 1951 British Director 1994-11-21 UNTIL 1997-04-30 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1996-01-01 UNTIL 2000-09-30 RESIGNED
PETER SILVESTER Jan 1936 British Director 1994-11-07 UNTIL 1995-12-31 RESIGNED
ROGER MICHAEL WHIFFIN Aug 1942 British Director 1994-11-07 UNTIL 1994-11-21 RESIGNED
BRIAN WILLIAM SWEETLAND Apr 1945 British Director 1994-11-21 UNTIL 1998-02-17 RESIGNED
MR ROBERT EDWIN TALBUT Nov 1960 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
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1998-02-17 UNTIL 2017-06-05 RESIGNED
MR DAVID JOHN MEREDITH DOUBBLE May 1938 British Director 1994-11-21 UNTIL 1996-07-31 RESIGNED
NICK CRITICOS Dec 1958 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
HOWARD CARTER Sep 1951 British Director 2002-12-31 UNTIL 2006-05-16 RESIGNED
PETER ANDREWS Nov 1948 Director 1994-11-21 UNTIL 1995-12-31 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2002-12-31 UNTIL 2004-10-11 RESIGNED
KENNETH JOHN BACK Dec 1955 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Director 2006-05-16 UNTIL 2017-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fp Asset Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C MANAGED PENSION FUNDS LIMITED LONDON Dissolved... FULL 65110 - Life insurance
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLUMBIA THREADNEEDLE REP AM PLC LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ASSET VALUE INVESTORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIC INFORMATION SERVICES LIMITED GREATER LONDON Active DORMANT 99999 - Dormant Company
F&C INVESTMENT MANAGER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE MANAGERS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FP FUND MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FP ASSET MANAGEMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WAM HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLUMBIA THREADNEEDLE TREASURY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
COLUMBIA THREADNEEDLE (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

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