Columbia Threadneedle Rep Pm Limited

Company Name	Columbia Threadneedle Rep Pm Limited
Company Status	Active
Company Number	08198483
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 7 months ago)
Previous Names	F&C Reit Property Management Limited and BMO Rep Property Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Richard Frederick Wilson Kirby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Mr Stewart Bennett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Investment Management Executive
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Ms Nora Agnes O'Mahony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	03 March 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Product Management Emea
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	17 March 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AG

Director Name	Mr Ian Ogilvie McBryde
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(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	03 September 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Secretary Name	Mr Paul Graham Meads
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	William Theodore Clarke
Status	Resigned
Appointed	24 March 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

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

1 at £1	Bmo Rep Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,151,584
Gross Profit	£14,134,064
Net Worth	£7,252,351
Cash	£3,820,564
Current Liabilities	£3,629,203

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2020	Full accounts made up to 31 October 2019 (23 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
5 March 2020	Appointment of Ms Nora Agnes O'mahony as a director on 3 March 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 October 2018 (23 pages)
22 May 2019	Appointment of Mr Stewart Bennett as a director on 15 May 2019 (2 pages)
21 May 2019	Termination of appointment of Nick Criticos as a director on 17 May 2019 (1 page)
17 September 2018	Confirmation statement made on 17 September 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)
2 August 2018	Full accounts made up to 31 October 2017 (21 pages)
1 February 2018	Appointment of Mr David Jonathan Sloper as a director on 31 January 2018 (2 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 September 2017	Cessation of Bmo Real Estate Partners Llp as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Bmo Real Estate Partners Llp 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)
6 September 2017	Notification of Bmo Rep Asset Management Plc as a person with significant control on 7 April 2016 (1 page)
6 September 2017	Notification of Bmo Rep Asset Management Plc as a person with significant control on 7 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 03/09/2016 (7 pages)
4 August 2017	Second filing of Confirmation Statement dated 03/09/2016 (7 pages)
3 July 2017	Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Cessation of Leo Noe as a person with significant control on 7 March 2017 (1 page)
3 July 2017	Cessation of Leo Noe as a person with significant control on 7 March 2017 (1 page)
20 June 2017	Full accounts made up to 31 October 2016 (21 pages)
20 June 2017	Full accounts made up to 31 October 2016 (21 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 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 Paul Graham Meads as a secretary 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)
22 March 2017	Termination of appointment of Paul Graham Meads as a secretary on 7 March 2017 (1 page)
8 September 2016	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (8 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017. (8 pages)
8 July 2016	Termination of appointment of Ian Ogilvie Mcbryde as a director on 1 June 2016 (1 page)
8 July 2016	Termination of appointment of Ian Ogilvie Mcbryde as a director on 1 June 2016 (1 page)
26 May 2016	Full accounts made up to 31 October 2015 (19 pages)
26 May 2016	Full accounts made up to 31 October 2015 (19 pages)
30 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
28 September 2015	Company name changed f&c reit property management LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
28 September 2015	Company name changed f&c reit property management LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
23 September 2015	Change of name notice (2 pages)
23 September 2015	Change of name notice (2 pages)
19 May 2015	Full accounts made up to 31 October 2014 (18 pages)
19 May 2015	Full accounts made up to 31 October 2014 (18 pages)
24 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
1 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
1 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
5 June 2014	Full accounts made up to 31 December 2013 (16 pages)
5 June 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
19 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
19 December 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Columbia Threadneedle Rep Pm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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