JPMAM RE PROPERTY GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPMAM RE PROPERTY GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMAM RE PROPERTY GP LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311639. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMAM RE PROPERTY GP LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311639. The accounts status is FULL and accounts are next due on 30/09/2024.
JPMAM RE PROPERTY GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
JPMORGAN PROPERTY GP LIMITED (until 06/07/2017)
JPMORGAN PROPERTY GP LIMITED (until 06/07/2017)
JPMORGAN FLEMING PROPERTY GP LIMITED (until 03/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2004-12-15 | CURRENT | ||
COLIN JAMES WHITTINGTON | Sep 1977 | British | Director | 2018-04-12 | CURRENT |
JEAN-CHRISTOPHE ROGER EHLINGER | May 1970 | French | Director | 2018-04-12 | CURRENT |
MR. RICHARD ANDREW CROMBIE | Sep 1971 | British | Director | 2005-12-24 | CURRENT |
JAMES CHRISTOPHER STUART | Apr 1969 | British | Director | 2004-12-15 UNTIL 2005-06-30 | RESIGNED |
MICHAEL DESMOND SHEAHAN | Dec 1966 | Australian | Director | 2005-06-21 UNTIL 2005-12-24 | RESIGNED |
STUART SAVIDGE | Feb 1974 | British | Director | 2006-06-30 UNTIL 2007-05-25 | RESIGNED |
MR. KARL WAYNE MCCATHERN | Sep 1959 | American | Director | 2004-12-15 UNTIL 2018-04-12 | RESIGNED |
JOEL CANN | Aug 1968 | Australian | Director | 2005-06-21 UNTIL 2006-06-30 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2004-12-13 UNTIL 2004-12-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2004-12-13 UNTIL 2004-12-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2004-12-13 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L | 2016-04-06 - 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jpmorgan Asset Management Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |