REIT ASSET MANAGEMENT LIMITED

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Company number 03460755
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of William Theodore Clarke as a secretary on 24 March 2017; Termination of appointment of Ivor Smith as a director on 7 March 2017; Termination of appointment of Leopold Noe as a director on 7 March 2017. The most likely internet sites of REIT ASSET MANAGEMENT LIMITED are www.reitassetmanagement.co.uk, and www.reit-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Reit Asset Management Limited is a Private Limited Company. The company registration number is 03460755. Reit Asset Management Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Reit Asset Management Limited is 5 Wigmore Street London W1u 1pb. . CLARKE, William Theodore is a Secretary of the company. REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. CRITICOS, Nick is a Director of the company. Secretary JACOBS, Adrian Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCGRATH, Kevin David has been resigned. Director NOE, Leopold has been resigned. Director SHEPPARD, Martin Paul has been resigned. Director SMITH, Ivor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, William Theodore
Appointed Date: 24 March 2017
Secretary
REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 02 December 2009
Director
CRITICOS, Nick
Appointed Date: 02 December 2009
66 years old

Resigned Directors

Secretary
JACOBS, Adrian Mark
Resigned: 02 December 2009
Appointed Date: 30 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
MCGRATH, Kevin David
Resigned: 01 October 2007
Appointed Date: 30 October 1997
62 years old
Director
NOE, Leopold
Resigned: 07 March 2017
Appointed Date: 30 October 1997
72 years old
Director
SHEPPARD, Martin Paul
Resigned: 01 October 2007
Appointed Date: 30 October 1997
57 years old
Director
SMITH, Ivor
Resigned: 07 March 2017
Appointed Date: 30 October 1997
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REIT ASSET MANAGEMENT LIMITED Events

27 Mar 2017
Appointment of William Theodore Clarke as a secretary on 24 March 2017
22 Mar 2017
Termination of appointment of Ivor Smith as a director on 7 March 2017
22 Mar 2017
Termination of appointment of Leopold Noe as a director on 7 March 2017
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Director's details changed for Mr Ivor Smith on 1 January 2016
...
... and 65 more events
23 Jul 1998
New secretary appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 95 wigmore street london W1H 0DL
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
30 Oct 1997
Incorporation

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