Company NameRei Investments Limited
Company StatusDissolved
Company Number02767812
CategoryPrivate Limited Company
Incorporation Date25 November 1992(31 years, 4 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)
Previous NameShelfco (No. 805) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMiss Elizabeth Cormack Thetford
NationalityBritish
StatusClosed
Appointed18 March 1996(3 years, 3 months after company formation)
Appointment Duration18 years, 10 months (closed 20 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMiss Elizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(9 years, 1 month after company formation)
Appointment Duration13 years (closed 20 January 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Michael John Strong
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2005(12 years, 7 months after company formation)
Appointment Duration9 years, 6 months (closed 20 January 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMr Philip George Emburey
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2008(15 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 20 January 2015)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Secretary NameCelia Vivien Coleman
NationalityBritish
StatusResigned
Appointed25 November 1992(same day as company formation)
RoleSecretary
Correspondence AddressFlat 4 92 Alderney Street
London
SW1V 4EZ
Director NameMr Barry Douglas White
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address78 Pier House
Cheyne Walk
London
Sw3
Director NameMr Barry Douglas White
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 01 January 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address78 Pier House
Cheyne Walk
London
Sw3
Director NameJames Didion
Date of BirthDecember 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(5 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 18 December 1998)
RoleReal Estate
Correspondence AddressPO Box 1441 Pebble Beach
California 93953
U S A
Foreign
Director NameJohn Christopher Haeckel
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(5 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2000)
RoleFinancial Officer
Correspondence Address121 S Hope Street 610
Los Angeles 90012 California
U S A
Director NameMr Donald Newell
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(5 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2001)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address73 Sussex Square
London
W2 2SS
Director NameWalter Vaughn Stafford
Date of BirthMay 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1998(5 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2001)
RoleGeneral Counsel
Correspondence Address5921 Harbord Drive Oakland
California 94611
U S A
Foreign
Director NameGregory Spinner
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 December 1998(6 years after company formation)
Appointment Duration3 years (resigned 31 December 2001)
RoleAttorney
Correspondence Address445 36th Street
Manhattan Beach
California
900266
United States
Director NameJane Adam
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2000(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 April 2001)
RoleAttorney
Correspondence Address146 Laverne Avenue
Long Beach 90803
California
Usa
Foreign
Director NameJames Armistead Reid
Date of BirthOctober 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(8 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2002)
RoleProperty Consultant
Correspondence AddressFlat 3 197 Queens Gate
London
SW7 5EU
Director NameEllis Dewitt Reiter Jnr
Date of BirthJune 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2001(9 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2005)
RoleLawyer
Correspondence Address4144 Troost Avenue
Studio City
Los Angeles 91604
Foreign
Director NameJohn Thornton
Date of BirthMay 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2001(9 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2005)
RoleLawyer
Correspondence Address445 N Canyon Boulevard
Monrovia
Los Angeles 91016
Foreign
Director NameMr Neil Vaughan Thomas
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(9 years, 10 months after company formation)
Appointment Duration6 months (resigned 03 April 2003)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressWestwind
Fitzroy Park
London
N6 6HT
Director NameMr Alan Charles Froggatt
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(10 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 June 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressBedford Farmhouse
Portsmouth Road Thursley
Godalming
Surrey
GU8 6NN
Director NameMr Martin Victor Lubieniecki
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(10 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 May 2008)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Abinger Road
Chiswick
London
W4 1EU
Director NameAlexis John Lowth
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(12 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSt Martin's Court 10 Paternoster Row
London
EC4M 7HP
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1992(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressSt Martin's Court
10 Paternoster Row
London
EC4M 7HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Shareholders

101 at £1Cb Richard Ellis Registrars LTD
50.25%
Preference
100 at £1Cb Richard Ellis Registrars LTD
49.75%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
21 March 2014Voluntary strike-off action has been suspended (1 page)
21 March 2014Voluntary strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
24 January 2014Application to strike the company off the register (3 pages)
24 January 2014Application to strike the company off the register (3 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 201
(5 pages)
13 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 201
(5 pages)
18 November 2013Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 (3 pages)
18 November 2013Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 (3 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
4 October 2013Full accounts made up to 31 December 2012 (13 pages)
30 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
5 October 2012Full accounts made up to 31 December 2011 (13 pages)
5 October 2012Full accounts made up to 31 December 2011 (13 pages)
19 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
28 September 2010Termination of appointment of Alexis Lowth as a director (2 pages)
28 September 2010Termination of appointment of Alexis Lowth as a director (2 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
22 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Philip George Emburey on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Michael John Strong on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Michael John Strong on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Philip George Emburey on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Elizabeth Thetford on 23 October 2009 (3 pages)
5 November 2009Secretary's details changed for Elizabeth Thetford on 23 October 2009 (3 pages)
5 November 2009Secretary's details changed for Elizabeth Thetford on 23 October 2009 (3 pages)
5 November 2009Director's details changed for Elizabeth Thetford on 23 October 2009 (3 pages)
3 November 2009Full accounts made up to 31 December 2008 (13 pages)
3 November 2009Full accounts made up to 31 December 2008 (13 pages)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and section 550
(35 pages)
27 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and section 550
(35 pages)
4 April 2009Auditor's resignation (1 page)
4 April 2009Auditor's resignation (1 page)
28 December 2008Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page)
28 December 2008Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page)
19 December 2008Return made up to 25/11/08; full list of members (4 pages)
19 December 2008Registered office changed on 19/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
19 December 2008Return made up to 25/11/08; full list of members (4 pages)
19 December 2008Registered office changed on 19/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page)
31 October 2008Full accounts made up to 31 December 2007 (13 pages)
31 October 2008Full accounts made up to 31 December 2007 (13 pages)
6 June 2008Director appointed philip george emburey (3 pages)
6 June 2008Appointment terminated director martin lubieniecki (1 page)
6 June 2008Director appointed philip george emburey (3 pages)
6 June 2008Appointment terminated director martin lubieniecki (1 page)
8 January 2008Return made up to 25/11/07; full list of members (3 pages)
8 January 2008Return made up to 25/11/07; full list of members (3 pages)
26 October 2007Full accounts made up to 31 December 2006 (13 pages)
26 October 2007Full accounts made up to 31 December 2006 (13 pages)
28 December 2006Return made up to 25/11/06; full list of members (8 pages)
28 December 2006Return made up to 25/11/06; full list of members (8 pages)
11 September 2006Full accounts made up to 31 December 2005 (14 pages)
11 September 2006Full accounts made up to 31 December 2005 (14 pages)
20 December 2005Return made up to 25/11/05; full list of members (7 pages)
20 December 2005Return made up to 25/11/05; full list of members (7 pages)
4 November 2005New director appointed (3 pages)
4 November 2005New director appointed (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
3 November 2005Full accounts made up to 31 December 2004 (12 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005New director appointed (3 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005New director appointed (3 pages)
29 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
29 October 2004Full accounts made up to 31 December 2003 (12 pages)
5 July 2004Full accounts made up to 31 December 2002 (13 pages)
5 July 2004Full accounts made up to 31 December 2002 (13 pages)
24 November 2003Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
(8 pages)
24 November 2003Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
(8 pages)
20 November 2003Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page)
20 November 2003Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page)
5 November 2003Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
5 November 2003Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
10 October 2003New director appointed (3 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003New director appointed (3 pages)
10 October 2003New director appointed (3 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003New director appointed (3 pages)
14 June 2003Full accounts made up to 31 December 2001 (12 pages)
14 June 2003Full accounts made up to 31 December 2001 (12 pages)
30 May 2003Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page)
30 May 2003Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
6 December 2002Return made up to 25/11/02; full list of members (8 pages)
6 December 2002Return made up to 25/11/02; full list of members (8 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 August 2002Auditor's resignation (2 pages)
14 August 2002Auditor's resignation (2 pages)
12 February 2002Full accounts made up to 31 December 2000 (12 pages)
12 February 2002Full accounts made up to 31 December 2000 (12 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
17 December 2001Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
  • 363(288) ‐ Director resigned
(7 pages)
17 December 2001Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 17/12/01
  • 363(288) ‐ Director resigned
(7 pages)
31 October 2001Full accounts made up to 31 December 1999 (13 pages)
31 October 2001Full accounts made up to 31 December 1999 (13 pages)
19 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
23 November 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 November 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
4 October 2000Full accounts made up to 31 December 1998 (12 pages)
4 October 2000Full accounts made up to 31 December 1998 (12 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
2 December 1999Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Director resigned
(8 pages)
2 December 1999Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Director resigned
(8 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
23 December 1998New director appointed (2 pages)
23 December 1998New director appointed (2 pages)
9 December 1998Return made up to 25/11/98; no change of members
  • 363(287) ‐ Registered office changed on 09/12/98
(5 pages)
9 December 1998Return made up to 25/11/98; no change of members
  • 363(287) ‐ Registered office changed on 09/12/98
(5 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
29 June 1998Auditor's resignation (1 page)
29 June 1998Auditor's resignation (1 page)
29 June 1998Aud res statement (1 page)
29 June 1998Aud res statement (1 page)
22 June 1998Full accounts made up to 31 December 1996 (14 pages)
22 June 1998Full accounts made up to 31 December 1996 (14 pages)
22 June 1998Full accounts made up to 31 December 1997 (14 pages)
22 June 1998Full accounts made up to 31 December 1997 (14 pages)
18 December 1997Return made up to 25/11/97; full list of members (6 pages)
18 December 1997Return made up to 25/11/97; full list of members (6 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
27 November 1996Return made up to 25/11/96; no change of members (4 pages)
27 November 1996Return made up to 25/11/96; no change of members (4 pages)
18 October 1996Full accounts made up to 31 December 1995 (13 pages)
18 October 1996Full accounts made up to 31 December 1995 (13 pages)
4 April 1996Secretary resigned (1 page)
4 April 1996New secretary appointed (2 pages)
4 April 1996Secretary resigned (1 page)
4 April 1996New secretary appointed (2 pages)
13 November 1995Return made up to 25/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
13 November 1995Return made up to 25/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)