Jpmam Re Property Gp Limited

Company Name	Jpmam Re Property Gp Limited
Company Status	Active
Company Number	05311639
Category	Private Limited Company
Incorporation Date	13 December 2004(19 years, 5 months ago)
Previous Names	Jpmorgan Fleming Property Gp Limited and Jpmorgan Property Gp Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Andrew Crombie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 December 2005(1 year after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Colin James Whittington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Jean-Christophe Roger Ehlinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	12 April 2018(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	15 December 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	James Christopher Stuart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2005)
Role	Asset Management
Correspondence Address	The Yews Station Road Staplehurst Tonbridge Kent TN12 0QQ

Director Name	Mr Karl Wayne McCathern
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(2 days after company formation)
Appointment Duration	13 years, 4 months (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Joel Cann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2005(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Compqany Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Desmond Sheahan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2005(6 months, 1 week after company formation)
Appointment Duration	6 months (resigned 24 December 2005)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Stuart Savidge
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 May 2007)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Telephone	020 73251863
Telephone region	London

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at €1	Jpmorgan Asset Management Holdings (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£1,419
Net Worth	£1,419
Current Liabilities	£4,327

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (4 months ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Charges

18 April 2008	Delivered on: 29 April 2008 Persons entitled: Jp Morgan European Property Fund Management Conpany S.A Classification: Assignment of account Secured details: All monies due or to become due from the feeder entity to the assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right,title and interest of the feeder entity in and to the assigned account see image for full details. Outstanding
4 October 2007	Delivered on: 15 October 2007 Satisfied on: 25 April 2008 Persons entitled: Jpmorgan European Property Fund Management Compant S.A. Classification: Assignment of account Secured details: All monies due or to become due from the feeder entity to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title and interest in and to the assigned account. See the mortgage charge document for full details. Fully Satisfied

18 April 2008

Delivered on: 29 April 2008
Persons entitled: Jp Morgan European Property Fund Management Conpany S.A

Classification: Assignment of account
Secured details: All monies due or to become due from the feeder entity to the assignee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future right,title and interest of the feeder entity in and to the assigned account see image for full details.
Outstanding

4 October 2007

Delivered on: 15 October 2007
Satisfied on: 25 April 2008
Persons entitled: Jpmorgan European Property Fund Management Compant S.A.

Classification: Assignment of account
Secured details: All monies due or to become due from the feeder entity to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns all right title and interest in and to the assigned account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 July 2017	Amended full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
6 July 2017	Change of name notice (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (43 pages)
5 June 2017	Confirmation statement made on 1 January 2017 with updates (7 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
5 September 2016	Full accounts made up to 31 December 2015 (42 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 EUR 1 (4 pages)
16 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
16 September 2015	Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (15 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 EUR 1 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (38 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 EUR 1 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
21 June 2013	Director's details changed for Mr. Karl Wayne Mccathern on 17 June 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr. Richard Andrew Crombie on 1 January 2013 (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (61 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
17 February 2012	Director's details changed for Mr. Richard Andrew Crombie on 16 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr. Karl Wayne Mccathern on 10 February 2012 (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Full accounts made up to 31 December 2010 (36 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (35 pages)
31 December 2009	Director's details changed for Karl Wayne Mccathern on 12 December 2009 (2 pages)
31 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Mr Richard Andrew Crombie on 12 December 2009 (2 pages)
30 December 2009	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 12 December 2009 (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 February 2009	Return made up to 13/12/08; full list of members (5 pages)
22 January 2009	Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 January 2008	Return made up to 13/12/07; full list of members (2 pages)
15 October 2007	Particulars of mortgage/charge (7 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 June 2007	Director resigned (1 page)
22 December 2006	Return made up to 13/12/06; full list of members (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 13/12/05; full list of members (6 pages)
23 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (4 pages)
14 July 2005	Director's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
3 May 2005	Company name changed jpmorgan fleming property gp lim ited\certificate issued on 03/05/05 (2 pages)
13 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned;director resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 9 cheapside london EC2V 6AD (1 page)
13 December 2004	Incorporation (16 pages)