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REAL ESTATE PARTICIPATION MANAGEMENT LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom
Company Information
- Company registration number
- 08116580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Managing Directors
- ROTHNIE, David James
- GERRARD-JONES, Benjamin Adam
- HENRIQUEZ AVILA, Paula
- Company secretaries
- BARCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-22
- Age Of Company 2012-06-22 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Barclays Bank Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Description
- REAL ESTATE PARTICIPATION MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08116580. Its current trading status is "live". It was registered 2012-06-22. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1 Churchill Place .
Get REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Real Estate Participation Management Limited - 1 Churchill Place, London, E14 5HP, United Kingdom
- 2012-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-12-19) - CH01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-02) - CH01
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change-person-director-company-with-change-date (2021-10-21) - CH01
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change-person-director-company-with-change-date (2021-09-23) - CH01
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change-person-director-company-with-change-date (2021-09-14) - CH01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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accounts-with-accounts-type-full (2021-07-05) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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confirmation-statement-with-updates (2021-02-16) - CS01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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mortgage-satisfy-charge-full (2020-10-08) - MR04
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-11) - RP04
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-director-company-with-change-date (2013-02-19) - CH01
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appoint-person-director-company-with-name-date (2013-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name-termination-date (2013-03-04) - TM01
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change-account-reference-date-company-previous-shortened (2013-08-30) - AA01
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change-account-reference-date-company-previous-extended (2013-08-30) - AA01
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appoint-person-director-company-with-name-date (2013-08-30) - AP01
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appoint-person-director-company-with-name-date (2013-09-02) - AP01
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termination-director-company-with-name-termination-date (2013-09-19) - TM01
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termination-director-company-with-name-termination-date (2013-08-22) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-08-14) - AA01
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capital-allotment-shares (2012-07-25) - SH01
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incorporation-company (2012-06-22) - NEWINC