Active
Company Information for REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
|
Company Registration Number
08116580
Private Limited Company
Active |
Company Name | |
---|---|
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | |
Legal Registered Office | |
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Company Number | 08116580 | |
---|---|---|
Company ID Number | 08116580 | |
Date formed | 2012-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 14:36:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
DAVID JAMES ROTHNIE |
||
CARL THOMAS SENIOR |
||
PATRICK BRITTAIN VOISEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABHINAV KUMAR SHAH |
Director | ||
NICHOLAS JAMES MINNS |
Director | ||
RICHARD JOHN CRAINE |
Director | ||
GAVIN JOHN SIMPSON |
Director | ||
EDWARD JAMES SHERWOOD |
Director | ||
RICHARD PETER STOKES |
Director | ||
TEJAL MORJARIA |
Director | ||
STEVEN MATTHEW POULTER |
Director | ||
BEN FERRY |
Director | ||
CHRISTOPHER PATRICK LE NEVE FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CORNWALL HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
THE LOGIC GROUP ENTERPRISES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1991-05-10 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1988-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
BARCLAYS PRIVATE BANK | Company Secretary | 2012-11-12 | CURRENT | 1985-11-12 | Active | |
BARCLAYS STOCKBROKERS LIMITED | Company Secretary | 2012-11-08 | CURRENT | 1986-02-05 | Liquidation | |
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
ANALOG ANALYTICS EUROPE LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2010-12-31 | Dissolved 2014-07-22 | |
BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
OAK PENSION ASSET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
BARCLAYS SLCSM (NO.1) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-03-20 | Dissolved 2017-03-12 | |
CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active | |
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 2012-06-22 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2013-07-23 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-24 | Active | |
VENTOTENE INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-10-21 | Active | |
ZANONNE INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-26 | Active | |
SPARGI INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-26 | Converted / Closed | |
BARCLAY LEASING LIMITED | Director | 2017-10-13 | CURRENT | 1989-01-03 | Active | |
BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2017-03-20 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2017-03-20 | CURRENT | 2012-05-21 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-09-22 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-02-22 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-06 | Converted / Closed | |
ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-12 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-03-01 | Active | |
RVH LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-18 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2004-07-15 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2004-12-21 | Liquidation | |
BOUDEUSE LIMITED | Director | 2016-01-08 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
HERALDGLEN LIMITED | Director | 2016-01-08 | CURRENT | 1996-10-09 | Active | |
NAXOS INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2007-08-06 | Active | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2008-11-25 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-09-10 | CURRENT | 2008-11-25 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-03-19 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2014-09-10 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2004-12-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
HAWKINS FUNDING LIMITED | Director | 2014-09-05 | CURRENT | 2002-10-10 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-27 | Converted / Closed | |
RAZZOLI INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2009-10-21 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2014-02-18 | CURRENT | 2004-06-23 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 1990-12-17 | Liquidation | |
KEEPIER INVESTMENTS | Director | 2013-09-23 | CURRENT | 2000-11-13 | Liquidation | |
WESTFERRY INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1997-12-05 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-06 | Active | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2008-11-24 | Converted / Closed | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 1998-04-15 | Active | |
BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
HERALDGLEN LIMITED | Director | 2017-04-12 | CURRENT | 1996-10-09 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2017-03-06 | CURRENT | 2004-12-21 | Liquidation | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2012-06-22 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
KEEPIER INVESTMENTS | Director | 2016-09-30 | CURRENT | 2000-11-13 | Liquidation | |
NAXOS INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-24 | Active | |
RUTHENIUM INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-11-01 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-09-29 | CURRENT | 1997-12-05 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2009-10-21 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-11-01 | Liquidation | |
CUTH INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2007-08-06 | Converted / Closed | |
BOUDEUSE LIMITED | Director | 2016-03-18 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-03-18 | CURRENT | 2003-06-11 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
RELATIVE VALUE TRADING LIMITED | Director | 2016-01-19 | CURRENT | 2009-02-12 | Active | |
BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
HAWKINS FUNDING LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-10 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-01-18 | CURRENT | 1990-12-17 | Liquidation | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
RVH LIMITED | Director | 2016-01-08 | CURRENT | 2009-02-18 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
IRIS INVESTMENTS 1 LIMITED | Director | 2015-03-16 | CURRENT | 2004-06-23 | Active | |
BELISAMA INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-12-04 | Converted / Closed | |
BLETCHLEY INVESTMENTS B.V. | Director | 2012-02-16 | CURRENT | 2006-07-05 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2011-12-01 | CURRENT | 2008-11-25 | Active | |
CHAPELCREST INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 2009-09-22 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2007-08-03 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2011-09-15 | CURRENT | 2008-11-25 | Active | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-02 | Converted / Closed | |
ALYMERE INVESTMENTS LIMITED | Director | 2011-09-01 | CURRENT | 2007-03-01 | Active | |
ANALYTICAL TRADE UK LTD | Director | 2011-08-31 | CURRENT | 2010-03-12 | Active | |
ALYMERE INVESTMENTS TWO LIMITED | Director | 2011-08-22 | CURRENT | 2008-11-25 | Converted / Closed | |
PYRUS INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2002-10-28 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Paula Henriquez Avila on 2022-02-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH | ||
DIRECTOR APPOINTED BENJAMIN ADAM GERRARD-JONES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL WALTHOE | ||
APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS SENIOR | ||
APPOINTMENT TERMINATED, DIRECTOR KATE LIANA PEARSON | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS PAULA HENRIQUEZ AVILA | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BLAGBROUGH | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Blagbrough on 2021-05-01 | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CH01 | Director's details changed for David James Rothnie on 2016-10-01 | |
CH01 | Director's details changed for Mr David John Blagbrough on 2021-05-01 | |
CH01 | Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WALTHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRITTAIN VOISEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MS KATE LIANA PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK LE NEVE FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081165800001 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081165800001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHINAV KUMAR SHAH | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;USD 760000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MINNS | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;USD 760000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ABHINAV KUMAR SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CRAINE | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;USD 760000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;USD 760000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES SHERWOOD | |
AP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER STOKES | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;USD 760000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA | |
AP01 | DIRECTOR APPOINTED RICHARD PETER STOKES | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ROTHNIE | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/06/2013 | |
AA01 | PREVSHO FROM 31/12/2012 TO 31/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER | |
AR01 | 22/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES SHERWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL USD 10000 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL USD 760000 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL USD 10000 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL USD 760000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REAL ESTATE PARTICIPATION MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |