JPMORGAN GEOP FUND (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC324322
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of JPMORGAN GEOP FUND (GP) LIMITED are www.jpmorgangeopfundgp.co.uk, and www.jpmorgan-geop-fund-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Jpmorgan Geop Fund Gp Limited is a Private Limited Company. The company registration number is SC324322. Jpmorgan Geop Fund Gp Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Jpmorgan Geop Fund Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. CROMBIE, Richard Andrew is a Director of the company. MCCATHERN, Karl Wayne is a Director of the company. Secretary BURNESS LLP has been resigned. Director BRODERICK, James Baldridge has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 24 May 2007
Director
CROMBIE, Richard Andrew
Appointed Date: 24 May 2007
54 years old
Director
MCCATHERN, Karl Wayne
Appointed Date: 24 May 2007
66 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
BRODERICK, James Baldridge
Resigned: 30 April 2012
Appointed Date: 24 May 2007
70 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

JPMORGAN GEOP FUND (GP) LIMITED Events

01 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 100
07 Jul 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 100
05 Sep 2014
Full accounts made up to 31 December 2013
...
... and 41 more events
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Director resigned
29 May 2007
Secretary resigned
24 May 2007
Incorporation

JPMORGAN GEOP FUND (GP) LIMITED Charges

31 October 2013
Charge code SC32 4322 0009
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…
16 November 2012
Scottish confirmation agreement
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned rights (right, title and interest in the LP's…
19 November 2010
Security interest agreement
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title benefit and interest in the account and…
18 November 2010
Assignation in security
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Right title and interest in the terms of the lpa.
29 November 2007
Deed of assignment of borrower collateral account
Delivered: 15 December 2007
Status: Satisfied on 6 January 2009
Persons entitled: Westlb Ag
Description: Undertaking and all property and assets present and future…
29 November 2007
Deed of assignment of the b feeder collateral account
Delivered: 15 December 2007
Status: Satisfied on 6 January 2009
Persons entitled: Jp Morgan Greater Europe Opportunistic Property Fund(B) LP
Description: Undertaking and all property and assets present and future…

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