Reit Asset Management Limited in Cannon Street LONDON - EC4N 6AG

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Reit Asset Management Limited LONDON

Reit Asset Management started in year 1997 as Private Limited Company with registration number 03460755. The Reit Asset Management company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AG.

There is a single director in the company at the moment - Richard K., appointed on 16 May 2019. In addition, a secretary was appointed - Rachel B., appointed on 9 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reit Asset Management Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460755
Date of Incorporation	Thu, 30th Oct 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Rachel B.

Position: Secretary

Appointed: 09 April 2021

Richard K.

Position: Director

Appointed: 16 May 2019

William C.

Position: Secretary

Appointed: 24 March 2017

Resigned: 09 April 2021

Nick C.

Position: Director

Appointed: 02 December 2009

Resigned: 17 May 2019

F&c Reit (corporate Services) Limited

Position: Corporate Secretary

Appointed: 02 December 2009

Resigned: 01 August 2018

Kevin M.

Position: Director

Appointed: 30 October 1997

Resigned: 01 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1997

Resigned: 30 October 1997

Adrian J.

Position: Secretary

Appointed: 30 October 1997

Resigned: 02 December 2009

Martin S.

Position: Director

Appointed: 30 October 1997

Resigned: 01 October 2007

Ivor S.

Position: Director

Appointed: 30 October 1997

Resigned: 07 March 2017

Leopold N.

Position: Director

Appointed: 30 October 1997

Resigned: 07 March 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 October 1997

Resigned: 30 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Columbia Threadneedle Real Estate Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is F&C Asset Management Plc that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a public company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Columbia Threadneedle Real Estate Partners Llp

Cannon Place 78 Cannon Street, Canon Place, London, EC4N 6AG, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Registrar Of Companues, England + Wales
Registration number	Oc338377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F&C Asset Management Plc

80 George Street, Edinburgh, EH2 3BU, Scotland

Legal authority	Scotland
Legal form	Public Company Limited By Shares
Country registered	Scotland
Place registered	Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration number	Sc073508
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 15th, August 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 30th, July 2019	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 19th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 26th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 19th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 4, 2014: 86100.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2014 to October 31, 2014 filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 30, 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to October 30, 2010 filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (17 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 16th, November 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 16th, November 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (17 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (17 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (3 pages)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to November 11, 2004 filed on: 11th, November 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (18 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 4th, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to November 4, 2002 filed on: 4th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 5, 2001 filed on: 5th, November 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/11/01	annual return
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 6, 2000 filed on: 6th, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to November 5, 1999 filed on: 5th, November 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/04/99 to 31/03/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/04/99 to 31/03/99 filed on: 2nd, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 1999 filed on: 26th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 29/04/99 filed on: 14th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 29/04/99 filed on: 14th, September 1998	accounts	Free Download (1 page)

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