| Company Name | Columbia Threadneedle Real Estate Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC338377 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Columbia Threadneedle Am (Holdings) Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 7 months |
| Correspondence Address | 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| LLP Designated Member Name | Columbia Threadneedle Treasury Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2017(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
| LLP Designated Member Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| LLP Member Name | Mr Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| LLP Member Name | Kendray Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 07 March 2017) |
| Correspondence Address | 57/63 Line Wall Road Gibraltar |
Contact
| Website | www.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 | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,639,745 |
| Gross Profit | £21,759,433 |
| Net Worth | £55,320,939 |
| Cash | £16,752,442 |
| Current Liabilities | £12,213,541 |
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 | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Charges
| 14 July 2009 | Delivered on: 21 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re f & c reit asset management LLP business premium account number 53324702. Outstanding |
|---|
Filing History
| 2 November 2020 | Full accounts made up to 31 October 2019 (21 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 5 August 2019 | Full accounts made up to 31 October 2018 (22 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 December 2018 | Member's details changed for F&C Asset Management Plc on 31 October 2018 (1 page) |
| 28 December 2018 | Member's details changed for F&C Treasury Limited on 31 October 2018 (1 page) |
| 1 November 2018 | Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 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) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 July 2018 | Full accounts made up to 31 October 2017 (27 pages) |
| 4 September 2017 | Member's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
| 4 September 2017 | Member's details changed for F&C Asset Management Plc on 17 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages) |
| 30 June 2017 | Cessation of Leo Noe as a person with significant control on 7 March 2017 (1 page) |
| 30 June 2017 | Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page) |
| 30 June 2017 | Cessation of Ivor Smith as a person with significant control on 7 March 2017 (1 page) |
| 30 June 2017 | Cessation of Leo Noe as a person with significant control on 7 March 2017 (1 page) |
| 21 June 2017 | Full accounts made up to 31 October 2016 (25 pages) |
| 21 June 2017 | Full accounts made up to 31 October 2016 (25 pages) |
| 15 March 2017 | Termination of appointment of Leopold Noe as a member on 7 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Kendray Properties Limited as a member on 7 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Kendray Properties Limited as a member on 7 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Ivor Smith as a member on 7 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Leopold Noe as a member on 7 March 2017 (2 pages) |
| 15 March 2017 | Termination of appointment of Ivor Smith as a member on 7 March 2017 (2 pages) |
| 13 March 2017 | Appointment of F&C Treasury Limited as a member on 13 March 2017 (2 pages) |
| 13 March 2017 | Appointment of F&C Treasury Limited as a member on 13 March 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Ivor Smith as a member on 7 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Kendray Properties Limited as a member on 7 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Leopold Noe as a member on 7 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Kendray Properties Limited as a member on 7 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Leopold Noe as a member on 7 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Ivor Smith as a member on 7 March 2017 (1 page) |
| 6 October 2016 | Satisfaction of charge 1 in full (2 pages) |
| 6 October 2016 | Satisfaction of charge 1 in full (2 pages) |
| 18 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 26 May 2016 | Full accounts made up to 31 October 2015 (20 pages) |
| 26 May 2016 | Full accounts made up to 31 October 2015 (20 pages) |
| 23 September 2015 | Company name changed f&c reit asset management LLP\certificate issued on 23/09/15
|
| 23 September 2015 | Company name changed f&c reit asset management LLP\certificate issued on 23/09/15
|
| 28 August 2015 | Group of companies' accounts made up to 31 October 2014 (31 pages) |
| 28 August 2015 | Group of companies' accounts made up to 31 October 2014 (31 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 25 July 2015 (4 pages) |
| 31 October 2014 | Aud res sect 519 (1 page) |
| 31 October 2014 | Aud res sect 519 (1 page) |
| 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) |
| 11 August 2014 | Annual return made up to 25 July 2014 (4 pages) |
| 11 August 2014 | Annual return made up to 25 July 2014 (4 pages) |
| 26 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 26 June 2014 | Full accounts made up to 31 December 2013 (24 pages) |
| 21 October 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 21 October 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 25 July 2013 (4 pages) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (25 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 (4 pages) |
| 25 July 2012 | Member's details changed for Mr Ivor Smith on 25 July 2012 (2 pages) |
| 25 July 2012 | Member's details changed for Mr Ivor Smith on 25 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 (4 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 28 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 15 August 2011 | Member's details changed for Kendray Properties Limited on 1 July 2011 (2 pages) |
| 15 August 2011 | Member's details changed for F&C Asset Management Plc on 1 July 2011 (2 pages) |
| 15 August 2011 | Member's details changed for Kendray Properties Limited on 1 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 25 July 2011 (4 pages) |
| 15 August 2011 | Member's details changed for F&C Asset Management Plc on 1 July 2011 (2 pages) |
| 15 August 2011 | Member's details changed for Kendray Properties Limited on 1 July 2011 (2 pages) |
| 15 August 2011 | Member's details changed for F&C Asset Management Plc on 1 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 25 July 2011 (4 pages) |
| 17 August 2010 | Annual return made up to 25 July 2010 (8 pages) |
| 17 August 2010 | Annual return made up to 25 July 2010 (8 pages) |
| 9 August 2010 | Member's details changed for Leo Noe on 23 July 2010 (3 pages) |
| 9 August 2010 | Member's details changed for Mr Ivor Smith on 23 July 2010 (4 pages) |
| 9 August 2010 | Member's details changed for Mr Ivor Smith on 23 July 2010 (4 pages) |
| 9 August 2010 | Member's details changed for Leo Noe on 23 July 2010 (3 pages) |
| 16 July 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 16 July 2010 | Full accounts made up to 31 December 2009 (26 pages) |
| 22 February 2010 | Full accounts made up to 31 December 2008 (27 pages) |
| 22 February 2010 | Full accounts made up to 31 December 2008 (27 pages) |
| 19 August 2009 | Annual return made up to 25/07/09 (3 pages) |
| 19 August 2009 | Annual return made up to 25/07/09 (3 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 July 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2009 | Member's particulars leo noe (1 page) |
| 21 May 2009 | Member's particulars leo noe (1 page) |
| 8 October 2008 | Non-designated members allowed (1 page) |
| 8 October 2008 | LLP member appointed f&c asset management PLC (1 page) |
| 8 October 2008 | LLP member appointed kendray properties LIMITED (1 page) |
| 8 October 2008 | LLP member appointed kendray properties LIMITED (1 page) |
| 8 October 2008 | Member's particulars leo noe (1 page) |
| 8 October 2008 | Member's particulars leo noe (1 page) |
| 8 October 2008 | LLP member appointed f&c asset management PLC (1 page) |
| 8 October 2008 | Non-designated members allowed (1 page) |
| 8 October 2008 | Currsho from 30/06/2009 to 31/12/2008 (1 page) |
| 8 October 2008 | Currsho from 30/06/2009 to 31/12/2008 (1 page) |
| 5 September 2008 | Company name changed frr asset management LLP\certificate issued on 05/09/08 (2 pages) |
| 5 September 2008 | Company name changed frr asset management LLP\certificate issued on 05/09/08 (2 pages) |
| 5 September 2008 | Same day name change cardiff (2 pages) |
| 5 September 2008 | Same day name change cardiff (2 pages) |
| 27 June 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 27 June 2008 | Incorporation document\certificate of incorporation (3 pages) |