REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08116580
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Patrick Brittain Voisey as a director on 20 March 2017; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017. The most likely internet sites of REAL ESTATE PARTICIPATION MANAGEMENT LIMITED are www.realestateparticipationmanagement.co.uk, and www.real-estate-participation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Real Estate Participation Management Limited is a Private Limited Company. The company registration number is 08116580. Real Estate Participation Management Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Real Estate Participation Management Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. ROTHNIE, David James is a Director of the company. SENIOR, Carl Thomas is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director CRAINE, Richard John has been resigned. Director FERRY, Ben has been resigned. Director LE NEVE FOSTER, Christopher Patrick has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director MORJARIA, Tejal has been resigned. Director POULTER, Steven Matthew has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SHERWOOD, Edward James has been resigned. Director SIMPSON, Gavin John has been resigned. Director STOKES, Richard Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 22 June 2012
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 05 September 2014
44 years old
Director
ROTHNIE, David James
Appointed Date: 30 August 2013
43 years old
Director
SENIOR, Carl Thomas
Appointed Date: 14 April 2016
47 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 20 March 2017
46 years old

Resigned Directors

Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 22 June 2012
52 years old
Director
FERRY, Ben
Resigned: 25 June 2012
Appointed Date: 22 June 2012
48 years old
Director
LE NEVE FOSTER, Christopher Patrick
Resigned: 25 June 2012
Appointed Date: 22 June 2012
44 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 27 July 2015
42 years old
Director
MORJARIA, Tejal
Resigned: 12 September 2013
Appointed Date: 22 June 2012
44 years old
Director
POULTER, Steven Matthew
Resigned: 20 August 2013
Appointed Date: 25 June 2012
52 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 19 January 2016
51 years old
Director
SHERWOOD, Edward James
Resigned: 10 October 2014
Appointed Date: 25 June 2012
41 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 05 September 2014
44 years old
Director
STOKES, Richard Peter
Resigned: 05 September 2014
Appointed Date: 30 August 2013
47 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
04 Apr 2017
Appointment of Patrick Brittain Voisey as a director on 20 March 2017
07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Apr 2016
Appointment of Carl Thomas Senior as a director on 14 April 2016
...
... and 29 more events
23 Jan 2013
Director's details changed for Richard John Craine on 17 August 2012
14 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jul 2012
Statement of capital following an allotment of shares on 29 June 2012
  • USD 760,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015
25 Jul 2012
Statement of capital following an allotment of shares on 27 June 2012
  • USD 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015
22 Jun 2012
Incorporation

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