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 - LONDON

This company is listed in the following categories:
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 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

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