REAL ESTATE PARTICIPATION MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116580. The accounts status is FULL and accounts are next due on 30/09/2024.
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED was incorporated 11 years ago on 22/06/2012 and has the registered number: 08116580. The accounts status is FULL and accounts are next due on 30/09/2024.
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2012-06-22 | CURRENT | ||
| BENJAMIN ADAM GERRARD-JONES | Dec 1986 | British | Director | 2023-06-26 | CURRENT |
| MS PAULA HENRIQUEZ AVILA | Oct 1990 | Mexican | Director | 2022-02-04 | CURRENT |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2023-06-26 | CURRENT |
| DAVID JAMES ROTHNIE | Oct 1982 | British | Director | 2013-08-30 | CURRENT |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2016-04-14 UNTIL 2023-06-26 | RESIGNED |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2021-07-06 UNTIL 2023-06-26 | RESIGNED |
| MRS TEJAL MORJARIA | Feb 1981 | British | Director | 2012-06-22 UNTIL 2013-09-12 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2017-03-20 UNTIL 2021-07-07 | RESIGNED |
| RICHARD PETER STOKES | Nov 1978 | British | Director | 2013-08-30 UNTIL 2014-09-05 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2014-09-05 UNTIL 2015-07-27 | RESIGNED |
| EDWARD JAMES SHERWOOD | May 1984 | British | Director | 2012-06-25 UNTIL 2014-10-10 | RESIGNED |
| ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2016-01-19 UNTIL 2017-01-25 | RESIGNED |
| MR STEVEN MATTHEW POULTER | Apr 1973 | British | Director | 2012-06-25 UNTIL 2013-08-20 | RESIGNED |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-04-28 UNTIL 2023-06-26 | RESIGNED |
| M. NICHOLAS JAMES MINNS | Oct 1983 | British | Director | 2015-07-27 UNTIL 2016-03-18 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2012-06-22 UNTIL 2012-06-25 | RESIGNED |
| BEN FERRY | Mar 1977 | British | Director | 2012-06-22 UNTIL 2012-06-25 | RESIGNED |
| CHRISTOPHER PATRICK LE NEVE FOSTER | Jan 1981 | British | Director | 2014-09-05 UNTIL 2021-04-30 | RESIGNED |
| RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2012-06-22 UNTIL 2016-01-08 | RESIGNED |
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2020-07-22 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |