REDEFINE INVESTMENT MANAGERS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REDEFINE INVESTMENT MANAGERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REDEFINE INVESTMENT MANAGERS (UK) LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492492. The accounts status is FULL.

REDEFINE INVESTMENT MANAGERS (UK) 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 / 8 31/08/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
MR MICHAEL JOHN WATTERS Jul 1959 British Director 2008-02-15 CURRENT
MR STEPHEN JAMES OAKENFULL Jan 1979 British Director 2015-05-20 CURRENT
MR DONALD AARON GRANT Nov 1973 British Director 2015-08-03 CURRENT
MRS LISA JEFFERSON HIBBERD Secretary 2010-04-27 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-02-04 UNTIL 2008-02-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-02-04 UNTIL 2008-02-15 RESIGNED
MR ANDREW ROWELL Nov 1977 British Director 2008-02-15 UNTIL 2015-05-20 RESIGNED
MR STEPHEN CARLIN Aug 1950 British Director 2010-04-12 UNTIL 2013-09-30 RESIGNED
MR RICHARD MICHAEL BRITTEN-LONG Feb 1953 British Director 2008-05-01 UNTIL 2010-03-31 RESIGNED
MICHAEL JOHN DEAN British Secretary 2008-02-15 UNTIL 2010-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdi Reit P.L.C. 2016-04-06 Douglas   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASTRA PARK (GILLINGHAM) MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RBH HOTEL MANAGEMENT LIMITED BRENTFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RBH HOTELS UK LIMITED BRENTFORD ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
RBH EARLS COURT MANAGEMENT LIMITED BRENTFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE HOUSE (MIDDLESEX STREET) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NODE COURT (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NOBLE HOUSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NOBLE HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCURB LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
NOBLE YARD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
NHPV (GREATOREX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLE HOUSE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIOSSE&KLEIN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.