CITCO REIF SERVICES UK LIMITED
LONDON EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 03552187
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 385,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of CITCO REIF SERVICES UK LIMITED are www.citcoreifservicesuk.co.uk, and www.citco-reif-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Citco Reif Services Uk Limited is a Private Limited Company. The company registration number is 03552187. Citco Reif Services Uk Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Citco Reif Services Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. FRANCOMBE, Michael John is a Director of the company. KOWALSKI, Adam Richard is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary KING, Sally Frances has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary OLIVER, Dee has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TUTTON, Jeremy John has been resigned. Secretary WILLIAMSON, Edward Leigh has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Director BROOK, Susan Margaret has been resigned. Director CARRINGTON, Mark James has been resigned. Director CORLETT, Robert John has been resigned. Director COTTERELL, Robert James has been resigned. Director EDEN, Andrew Francis has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MURRAY, Alan Adams has been resigned. Director NORRIS, Anthony has been resigned. Director OLIVER, Paul Francis has been resigned. Director SHEAHAN, Michael has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TANDY, Didier Michel has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director WEBBER, Simon Timothy Christopher has been resigned. Director ZAIDI, Amir Hassan has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. Director VALSEC DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 11 August 2011
Director
FRANCOMBE, Michael John
Appointed Date: 05 May 2015
68 years old
Director
KOWALSKI, Adam Richard
Appointed Date: 11 May 2012
54 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 11 November 2002
Appointed Date: 31 October 2000
Secretary
KING, Sally Frances
Resigned: 11 August 2011
Appointed Date: 22 July 2010
Secretary
MCBRIDE, Stephen Paul
Resigned: 27 October 2004
Appointed Date: 25 March 2004
Secretary
MCBRIDE, Stephen Paul
Resigned: 24 March 2004
Appointed Date: 11 November 2002
Secretary
OLIVER, Dee
Resigned: 31 October 2000
Appointed Date: 26 April 1999
Secretary
SHEPHERD, Marcus Owen
Resigned: 28 January 2009
Appointed Date: 30 April 2006
Secretary
TUTTON, Jeremy John
Resigned: 30 April 2006
Appointed Date: 27 October 2004
Secretary
WILLIAMSON, Edward Leigh
Resigned: 22 July 2010
Appointed Date: 01 February 2010
Secretary
FETTER SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 23 April 1998
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2011
Appointed Date: 01 September 2003
Director
BROOK, Susan Margaret
Resigned: 27 September 2001
Appointed Date: 10 August 2000
56 years old
Director
CARRINGTON, Mark James
Resigned: 09 February 2010
Appointed Date: 28 January 2009
51 years old
Director
CORLETT, Robert John
Resigned: 25 June 2003
Appointed Date: 10 August 2000
59 years old
Director
COTTERELL, Robert James
Resigned: 09 February 2010
Appointed Date: 03 September 2007
51 years old
Director
EDEN, Andrew Francis
Resigned: 31 May 2001
Appointed Date: 26 April 1999
70 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 October 2005
Appointed Date: 06 February 2001
68 years old
Director
MURRAY, Alan Adams
Resigned: 05 February 2008
Appointed Date: 10 August 2000
76 years old
Director
NORRIS, Anthony
Resigned: 11 February 2000
Appointed Date: 26 April 1999
62 years old
Director
OLIVER, Paul Francis
Resigned: 09 February 2010
Appointed Date: 26 April 1999
70 years old
Director
SHEAHAN, Michael
Resigned: 15 May 2015
Appointed Date: 04 May 2011
58 years old
Director
SHEPHERD, Marcus Owen
Resigned: 28 January 2009
Appointed Date: 23 September 2005
59 years old
Director
SULLIVAN, James Alistair
Resigned: 30 June 2011
Appointed Date: 28 January 2010
53 years old
Director
TANDY, Didier Michel
Resigned: 29 April 2002
Appointed Date: 07 August 2000
66 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 15 April 2010
Appointed Date: 28 January 2010
89 years old
Director
WEBBER, Simon Timothy Christopher
Resigned: 26 June 2012
Appointed Date: 28 January 2010
49 years old
Director
ZAIDI, Amir Hassan
Resigned: 10 May 2011
Appointed Date: 10 April 2010
43 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 23 April 1998
Director
VALSEC DIRECTOR LIMITED
Resigned: 18 March 2010
Appointed Date: 22 December 2009

CITCO REIF SERVICES UK LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 385,000
04 May 2016
Full accounts made up to 31 December 2015
02 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 385,000
24 Dec 2015
Director's details changed for Mr Adam Richard Kowalski on 18 December 2015
...
... and 120 more events
11 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Incorporation

CITCO REIF SERVICES UK LIMITED Charges

16 July 2004
Accounts pledge
Delivered: 24 July 2004
Status: Satisfied on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland, for Itself and as Trustee for and on Behalfof the Banks
Description: The whole right title interest and benefit in and to: 1)…
28 October 2003
Accounts pledge intimated as 11/11/03 and
Delivered: 13 November 2003
Status: Satisfied on 23 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trustees for and on Behalfof the Banks (The Agent)
Description: Each account together with all balances at any time during…
10 August 2000
Debenture
Delivered: 19 August 2000
Status: Satisfied on 20 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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