REDEFINE INVESTMENT MANAGERS (UK) LIMITED
LONDON COROVEST FUND MANAGERS (UK) LIMITED PIMCO 2740 LIMITED

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Company number 06492492
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 August 2016; Full accounts made up to 31 August 2015. The most likely internet sites of REDEFINE INVESTMENT MANAGERS (UK) LIMITED are www.redefineinvestmentmanagersuk.co.uk, and www.redefine-investment-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redefine Investment Managers Uk Limited is a Private Limited Company. The company registration number is 06492492. Redefine Investment Managers Uk Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Redefine Investment Managers Uk Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa Jefferson is a Secretary of the company. GRANT, Donald Aaron is a Director of the company. OAKENFULL, Stephen James is a Director of the company. WATTERS, Michael John is a Director of the company. Secretary DEAN, Michael John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRITTEN-LONG, Richard Michael has been resigned. Director CARLIN, Stephen has been resigned. Director ROWELL, Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HIBBERD, Lisa Jefferson
Appointed Date: 27 April 2010
Director
GRANT, Donald Aaron
Appointed Date: 03 August 2015
52 years old
Director
OAKENFULL, Stephen James
Appointed Date: 20 May 2015
46 years old
Director
WATTERS, Michael John
Appointed Date: 15 February 2008
66 years old

Resigned Directors

Secretary
DEAN, Michael John
Resigned: 27 April 2010
Appointed Date: 15 February 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 04 February 2008
Director
BRITTEN-LONG, Richard Michael
Resigned: 31 March 2010
Appointed Date: 01 May 2008
72 years old
Director
CARLIN, Stephen
Resigned: 30 September 2013
Appointed Date: 12 April 2010
75 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 15 February 2008
48 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Redefine International P.L.C
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REDEFINE INVESTMENT MANAGERS (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 August 2016
17 Mar 2016
Full accounts made up to 31 August 2015
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000,000
18 Dec 2015
Appointment of Mr Stephen James Oakenfull as a director on 20 May 2015
...
... and 41 more events
18 Feb 2008
Accounting reference date shortened from 28/02/09 to 30/09/08
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
18 Feb 2008
Registered office changed on 18/02/08 from: 1 park row leeds LS1 5AB
04 Feb 2008
Incorporation

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