REOF Viking Limited

Company Name	REOF Viking Limited
Company Status	Dissolved
Company Number	07690519
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 9 months ago)
Dissolution Date	26 November 2020 (3 years, 4 months ago)
Previous Name	Bevis Marks Development 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 James Halstead
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(2 years, 4 months after company formation)
Appointment Duration	7 years (closed 26 November 2020)
Role	Vice President - Real Estate
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Thomas Michael Fleming
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Australian
Status	Closed
Appointed	28 August 2018(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 November 2020)
Role	Vice President - Real Estate
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue Throgmorton Avenue London EC2N 2DL

Director Name	Mr Justin Marc Nicolas Travlos
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	02 November 2018(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 November 2020)
Role	Head Of Sustainability
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Federico Arnaldo Faravelli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	21 December 2018(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 November 2020)
Role	Head Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr George Graham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Country Manager
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Graham Peter Tyler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3DD

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Director Name	Mr Dorrien Wayne Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Director Name	Mr Andrew Robert Lewis Rose
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 2013)
Role	Asset Manager
Country of Residence	England
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Liam George Le Roux
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Sloane Avenue London SW3 3XB

Director Name	Mr Peter Stals
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 155 Bishopsgate London EC2M 3XJ

Contact

Website	www.6bevismarks.com

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Bevis Marks 2 Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,634
Cash	£38,318
Current Liabilities	£2,730,018

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 October 2011	Delivered on: 26 October 2011 Persons entitled: Eurohypo Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. Outstanding

17 October 2011

Delivered on: 26 October 2011
Persons entitled: Eurohypo Ag, London Branch

Classification: Debenture
Secured details: All monies due or to become due from each chargor and the shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of actual properties charged, please refer to the form MG01); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
18 September 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Satisfaction of charge 1 in full (4 pages)
13 July 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to C/O Axa 155 Bishopsgate 8th Floor London EC2M 3XJ (1 page)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 June 2016	Company name changed bevis marks development LIMITED\certificate issued on 09/06/16 CONNOT ‐ Change of name notice (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (7 pages)
14 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (7 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (7 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (7 pages)
14 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
10 January 2014	Appointment of Mr James Halstead as a director (2 pages)
10 January 2014	Termination of appointment of Andrew Rose as a director (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Register(s) moved to registered inspection location (1 page)
5 October 2012	Appointment of Liam George Le Roux as a director (2 pages)
4 October 2012	Termination of appointment of George Graham as a director (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Appointment of Andrew Robert Lewis Rose as a director (2 pages)
9 July 2012	Termination of appointment of Graham Tyler as a director (1 page)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
5 July 2011	Director's details changed for George Graham on 1 July 2011 (2 pages)
5 July 2011	Director's details changed for George Graham on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Graham Peter Tyler on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Graham Peter Tyler on 1 July 2011 (2 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)