REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08116580 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 12 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED is an active private limited company with number 08116580. It was incorporated 12 years, 16 days ago, on 22 June 2012. The company address is 1 Churchill Place, London, E14 5HP.
Company Fillings
Change person director company with change date
Date: 05 Mar 2024
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-04
Officer name: Ms Paula Henriquez Avila
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-23
Officer name: Ms Paula Henriquez Avila
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Blagbrough
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 23 Aug 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Adam Gerrard-Jones
Appointment date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Liana Pearson
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Thomas Senior
Termination date: 2023-06-26
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Walthoe
Termination date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Henriquez Avila
Appointment date: 2022-02-04
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Blagbrough
Termination date: 2022-02-04
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr David John Blagbrough
Documents
Change account reference date company current extended
Date: 10 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Oct 2021
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-01
Officer name: David James Rothnie
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr David John Blagbrough
Documents
Change person director company with change date
Date: 14 Sep 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-28
Officer name: Mr Jonathan Michael Walthoe
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Walthoe
Appointment date: 2021-07-06
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Brittain Voisey
Termination date: 2021-07-07
Documents
Accounts with accounts type full
Date: 05 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Liana Pearson
Appointment date: 2021-04-28
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Patrick Le Neve Foster
Termination date: 2021-04-30
Documents
Confirmation statement with updates
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081165800001
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Blagbrough
Appointment date: 2020-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2020
Action Date: 08 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081165800001
Charge creation date: 2020-07-08
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Brittain Voisey
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhinav Kumar Shah
Termination date: 2017-01-25
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carl Thomas Senior
Appointment date: 2016-04-14
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Minns
Termination date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abhinav Kumar Shah
Appointment date: 2016-01-19
Documents
Termination director company with name termination date
Date: 21 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Craine
Termination date: 2016-01-08
Documents
Second filing of form with form type
Date: 11 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Dec 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: M. Nicholas James Minns
Appointment date: 2015-07-27
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Simpson
Termination date: 2015-07-27
Documents
Accounts with accounts type full
Date: 13 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward James Sherwood
Termination date: 2014-10-10
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin John Simpson
Appointment date: 2014-09-05
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Patrick Le Neve Foster
Appointment date: 2014-09-05
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Stokes
Termination date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Accounts with accounts type full
Date: 25 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name termination date
Date: 19 Sep 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tejal Morjaria
Termination date: 2013-09-12
Documents
Appoint person director company with name date
Date: 02 Sep 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Peter Stokes
Appointment date: 2013-08-30
Documents
Appoint person director company with name date
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David James Rothnie
Appointment date: 2013-08-30
Documents
Change account reference date company previous extended
Date: 30 Aug 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-08-31
Documents
Termination director company with name termination date
Date: 22 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Matthew Poulter
Termination date: 2013-08-20
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Termination director company with name termination date
Date: 04 Mar 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Patrick Le Neve Foster
Termination date: 2012-06-25
Documents
Termination director company with name termination date
Date: 04 Mar 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Ferry
Termination date: 2012-06-25
Documents
Appoint person director company with name date
Date: 04 Mar 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward James Sherwood
Appointment date: 2012-06-25
Documents
Appoint person director company with name date
Date: 04 Mar 2013
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Matthew Poulter
Appointment date: 2012-06-25
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Ben Ferry
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-17
Officer name: Richard John Craine
Documents
Change account reference date company current shortened
Date: 14 Aug 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 27 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-27
Capital : 10,000 USD
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 760,000 USD
Documents
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