REIT Asset Management Limited

Company Name	REIT Asset Management Limited
Director	Richard Frederick Wilson Kirby
Company Status	Active
Company Number	03460755
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Frederick Wilson Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	09 April 2021(23 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Avenue London W5 3XA

Director Name	Martin Paul Sheppard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Etchingham Park Road London N3 2EB

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Mr Adrian Mark Jacobs
Nationality	British
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaufort Gardens Hendon London NW4 3QN

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(12 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	William Theodore Clarke
Status	Resigned
Appointed	24 March 2017(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 09 April 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 August 2018)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Website	fandcreit.com

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

86k at £1	Bmo Real Estate Partners LLP 99.88% Preference
100 at £1	Bmo Real Estate Partners LLP 0.12% Ordinary

Financials

Year	2014
Net Worth	£72,285
Current Liabilities	£13,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
11 July 2023	Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 11 July 2023 (2 pages)
10 July 2023	Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023 (1 page)
5 July 2023	Change of details for Bmo Real Estate Partners Llp as a person with significant control on 5 July 2022 (2 pages)
7 November 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
24 August 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
15 August 2022	Accounts for a dormant company made up to 31 October 2021 (11 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
5 August 2021	Accounts for a dormant company made up to 31 October 2020 (11 pages)
12 April 2021	Termination of appointment of William Theodore Clarke as a secretary on 9 April 2021 (1 page)
12 April 2021	Appointment of Mrs Rachel Danae Burgin as a secretary on 9 April 2021 (2 pages)
2 November 2020	Full accounts made up to 31 October 2019 (12 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (11 pages)
21 May 2019	Appointment of Mr Richard Frederick Wilson Kirby as a director on 16 May 2019 (2 pages)
21 May 2019	Termination of appointment of Nick Criticos as a director on 17 May 2019 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
28 August 2018	Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018 (1 page)
6 August 2018	Statement of company's objects (2 pages)
6 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2018	Full accounts made up to 31 October 2017 (10 pages)
1 August 2018	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 1 August 2018 (1 page)
12 October 2017	Secretary's details changed for Reit (Corporate Services) Limited on 30 September 2015 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Secretary's details changed for Reit (Corporate Services) Limited on 30 September 2015 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 September 2017	Cessation of F&C Asset Management Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of F&C Asset Management Plc as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
4 August 2017	Second filing of Confirmation Statement dated 30/09/2016 (7 pages)
19 June 2017	Full accounts made up to 31 October 2016 (14 pages)
19 June 2017	Full accounts made up to 31 October 2016 (14 pages)
27 March 2017	Appointment of William Theodore Clarke as a secretary on 24 March 2017 (2 pages)
27 March 2017	Appointment of William Theodore Clarke as a secretary on 24 March 2017 (2 pages)
22 March 2017	Termination of appointment of Leopold Noe as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Ivor Smith as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Leopold Noe as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Ivor Smith as a director on 7 March 2017 (1 page)
30 September 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (6 pages)
30 June 2016	Director's details changed for Mr Ivor Smith on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Ivor Smith on 1 January 2016 (2 pages)
26 May 2016	Full accounts made up to 31 October 2015 (12 pages)
26 May 2016	Full accounts made up to 31 October 2015 (12 pages)
11 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 86,100 (5 pages)
11 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 86,100 (5 pages)
19 May 2015	Full accounts made up to 31 October 2014 (11 pages)
19 May 2015	Full accounts made up to 31 October 2014 (11 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 86,100 (6 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 86,100 (6 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (12 pages)
26 June 2014	Full accounts made up to 31 December 2013 (12 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 86,100 (6 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 86,100 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (11 pages)
26 July 2012	Full accounts made up to 31 December 2011 (11 pages)
21 December 2011	Annual return made up to 30 October 2011 (5 pages)
21 December 2011	Annual return made up to 30 October 2011 (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 November 2010	Annual return made up to 30 October 2010 (6 pages)
15 November 2010	Annual return made up to 30 October 2010 (6 pages)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 December 2009	Appointment of Reit (Corporate Services) Limited as a secretary (3 pages)
23 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Leopold Noe on 30 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Ivor Smith on 30 October 2009 (2 pages)
23 December 2009	Director's details changed for Leopold Noe on 30 October 2009 (2 pages)
23 December 2009	Appointment of Reit (Corporate Services) Limited as a secretary (3 pages)
23 December 2009	Director's details changed for Mr Ivor Smith on 30 October 2009 (2 pages)
14 December 2009	Termination of appointment of Adrian Jacobs as a secretary (2 pages)
14 December 2009	Appointment of Nick Criticos as a director (3 pages)
14 December 2009	Appointment of Nick Criticos as a director (3 pages)
14 December 2009	Termination of appointment of Adrian Jacobs as a secretary (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
26 January 2009	Group of companies' accounts made up to 31 March 2008 (17 pages)
19 December 2008	Return made up to 30/10/08; full list of members (5 pages)
19 December 2008	Return made up to 30/10/08; full list of members (5 pages)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
3 September 2008	Return made up to 30/10/07; full list of members (4 pages)
3 September 2008	Return made up to 30/10/07; full list of members (4 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
16 November 2007	Group of companies' accounts made up to 31 March 2007 (17 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
21 December 2006	Return made up to 30/10/06; full list of members (3 pages)
21 December 2006	Return made up to 30/10/06; full list of members (3 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
24 November 2005	Return made up to 30/10/05; full list of members (3 pages)
24 November 2005	Return made up to 30/10/05; full list of members (3 pages)
11 November 2004	Return made up to 30/10/04; full list of members (9 pages)
11 November 2004	Return made up to 30/10/04; full list of members (9 pages)
18 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
18 October 2004	Group of companies' accounts made up to 31 March 2004 (18 pages)
19 November 2003	Return made up to 30/10/03; full list of members (9 pages)
19 November 2003	Return made up to 30/10/03; full list of members (9 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
26 June 2003	Nc inc already adjusted 21/11/02 (1 page)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2003	Nc inc already adjusted 21/11/02 (1 page)
26 June 2003	Ad 21/11/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2003	Ad 21/11/02--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
15 April 2003	Re section 394 (1 page)
15 April 2003	Re section 394 (1 page)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
4 November 2002	Return made up to 30/10/02; full list of members (9 pages)
4 November 2002	Return made up to 30/10/02; full list of members (9 pages)
4 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
27 September 2002	Ad 30/08/02--------- Â£ si 36000@1=36000 Â£ ic 100/36100 (2 pages)
27 September 2002	Ad 30/08/02--------- Â£ si 36000@1=36000 Â£ ic 100/36100 (2 pages)
6 September 2002	Â£ nc 1000/37000 30/08/02 (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 September 2002	Â£ nc 1000/37000 30/08/02 (1 page)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (8 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (8 pages)
6 November 2000	Return made up to 30/10/00; full list of members (8 pages)
6 November 2000	Return made up to 30/10/00; full list of members (8 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 November 1999	Return made up to 30/10/99; full list of members (8 pages)
5 November 1999	Return made up to 30/10/99; full list of members (8 pages)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 March 1999	Accounting reference date shortened from 29/04/99 to 31/03/99 (1 page)
2 March 1999	Accounting reference date shortened from 29/04/99 to 31/03/99 (1 page)
4 February 1999	Ad 30/10/97--------- Â£ si 98@1 (2 pages)
4 February 1999	Ad 30/10/97--------- Â£ si 98@1 (2 pages)
26 January 1999	Return made up to 30/10/98; full list of members (6 pages)
26 January 1999	Return made up to 30/10/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/10/98 to 29/04/99 (1 page)
14 September 1998	Accounting reference date extended from 31/10/98 to 29/04/99 (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Registered office changed on 23/07/98 from: 95 wigmore street london W1H 0DL (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: 95 wigmore street london W1H 0DL (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Secretary resigned (1 page)
30 October 1997	Incorporation (17 pages)
30 October 1997	Incorporation (17 pages)

REIT Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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