Reof Ii (gp) Limited in London Bridge Street LONDON

Reof Ii (gp) Limited LONDON

Reof Ii (Gp) Limited was dissolved on 2023-08-06. Reof Ii (gp) was a private limited company that was situated at Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG. The company (incorporated on 2006-09-05) was run by 2 directors and 1 secretary.
Director Ian C. who was appointed on 02 June 2017.
Director Victoria H. who was appointed on 20 October 2014.
Moving on to the secretaries, we can name: Josephine T. appointed on 17 December 2010.

The company was officially categorised as "dormant company" (99999). As stated in the official database, there was a name alteration on 2006-10-04 and their previous name was Jordancove. The latest confirmation statement was sent on 2021-11-30 and last time the statutory accounts were sent was on 31 December 2020. 2015-11-01 is the date of the latest annual return.

Reof Ii (gp) Limited Address / Contact

Office Address	Kroll Advisory Ltd The Shard 32
Office Address2	London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924926
Date of Incorporation	Tue, 5th Sep 2006
Date of Dissolution	Sun, 6th Aug 2023
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 14th Dec 2022
Last confirmation statement dated	Tue, 30th Nov 2021

Company staff

Ian C.

Position: Director

Appointed: 02 June 2017

Victoria H.

Position: Director

Appointed: 20 October 2014

Josephine T.

Position: Secretary

Appointed: 17 December 2010

Ralph W.

Position: Director

Appointed: 28 June 2013

Resigned: 02 June 2017

Laurent V.

Position: Director

Appointed: 30 September 2010

Resigned: 18 July 2014

Olivier T.

Position: Director

Appointed: 10 February 2010

Resigned: 30 September 2010

Olivier T.

Position: Director

Appointed: 27 November 2009

Resigned: 30 September 2010

Eleanor C.

Position: Secretary

Appointed: 01 May 2007

Resigned: 17 December 2010

Stephen S.

Position: Director

Appointed: 08 December 2006

Resigned: 27 November 2009

Richard P.

Position: Director

Appointed: 08 December 2006

Resigned: 28 June 2013

Steven F.

Position: Director

Appointed: 29 September 2006

Resigned: 08 December 2006

Robin C.

Position: Secretary

Appointed: 29 September 2006

Resigned: 01 May 2007

Biren A.

Position: Director

Appointed: 29 September 2006

Resigned: 08 December 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 29 September 2006

David P.

Position: Nominee Director

Appointed: 05 September 2006

Resigned: 29 September 2006

Adrian L.

Position: Director

Appointed: 05 September 2006

Resigned: 29 September 2006

People with significant control

Axa Real Estate Investment Managers Uk Limited

155 Bishopsgate, London, EC2M 3XJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01115775
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Axa Real Estate Investment Managers Limited

155 Bishopsgate, London, EC2M 3XJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03961977
Notified on	6 April 2016
Nature of control:	significiant influence or control

Axa Real Estate Investment Managers Sa

Tour Majunga La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, France

Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	414.872.028 Rcs
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Jordancove	October 4, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 155 Bishopsgate London EC2M 3XJ on Wed, 2nd Mar 2022 to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG filed on: 2nd, March 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 155 Bishopsgate London EC2M 3XJ on Wed, 2nd Mar 2022 to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG filed on: 2nd, March 2022	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 2nd Jun 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
AP01	On Fri, 2nd Jun 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 18th Jul 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, November 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, November 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 15th, November 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2013 filed on: 13th, August 2013	officers	Free Download (2 pages)
AP01	On Fri, 28th Jun 2013 new director was appointed. filed on: 13th, August 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Nov 2011 filed on: 18th, November 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2010 filed on: 14th, October 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Feb 2011. Old Address: 7 Newgate Street London EC1A 7NX filed on: 17th, February 2011	address	Free Download (2 pages)
AP03	On Mon, 20th Dec 2010, company appointed a new person to the position of a secretary filed on: 20th, December 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Dec 2010 filed on: 17th, December 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Nov 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AP01	On Wed, 13th Oct 2010 new director was appointed. filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Oct 2010 filed on: 6th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
CH03	On Tue, 10th Aug 2010 secretary's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 10th Dec 2009 filed on: 10th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, August 2008	accounts	Free Download (11 pages)
288c	Secretary's change of particulars filed on: 11th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, March 2008	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 11th Jun 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Mon, 11th Jun 2007 New secretary appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 11th Jun 2007 Secretary resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (5 pages)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (5 pages)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (4 pages)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On Tue, 20th Feb 2007 New director appointed filed on: 20th, February 2007	officers	Free Download (4 pages)
288b	On Tue, 20th Feb 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, November 2006	incorporation	Free Download (19 pages)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On Tue, 10th Oct 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New secretary appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/12/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 10/10/06 from: 10 upper bank street london E14 5JJ filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: 10 upper bank street london E14 5JJ filed on: 10th, October 2006	address	Free Download (1 page)
CERTNM	Company name changed jordancove LIMITEDcertificate issued on 04/10/06 filed on: 4th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed jordancove LIMITEDcertificate issued on 04/10/06 filed on: 4th, October 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (25 pages)

Reof Ii (gp) Limited LONDON

Reof Ii (gp) Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Victoria H.

Josephine T.

Ralph W.

Laurent V.

Olivier T.

Olivier T.

Eleanor C.

Stephen S.

Richard P.

Steven F.

Robin C.

Biren A.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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