F&C PROPERTY INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00916355. The registration start date is September 26, 1967. The current status is Liquidation.
Company Number | 00916355 |
Company Name | F&C PROPERTY INVESTMENTS LIMITED |
Registered Address |
C/o Ernst & Young LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1967-09-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 31/07/2017 |
Accounts Last Update | 31/10/2015 |
Returns Due Date | 28/04/2017 |
Returns Last Update | 31/03/2016 |
Confirmation Statement Due Date | 12/04/2018 |
Confirmation Statement Last Update | 29/03/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
68320 | Management of real estate on a fee or contract basis |
Address |
C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
CANDOVER INVESTMENTS PLC | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
SLBE LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom |
OTEHALL SWITCHES LIMITED | C/o Ernst & Young LLP, One More London Place, London, SE1 2AF |
GROUP CH LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
ABERFORTH GEARED INCOME TRUST PLC | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
CCB SERVICES LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
FP FUND MANAGERS LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
REFCO OVERSEAS LIMITED | C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
F&C ASSET MANAGEMENT PLC | Secretary (Active) | 80 George Street, Edinburgh, EH2 3BU | / 1 July 2002 |
/ |
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LOGAN, David | Director (Active) | Exchange House, Primrose Street, London, EC2A 2NY | May 1969 / 9 May 2012 |
British / England |
Finance Director |
F&C ASSET MANAGEMENT PLC | Director (Active) | 80 George Street, Edinburgh, EH2 3BU | / 16 May 2006 |
/ |
|
BERG, John Hilton | Secretary (Resigned) | Flat 1 Vicarage Court, Holden Road, London, N12 7DN | / 24 April 1997 |
British / |
|
JONES, Vanessa | Secretary (Resigned) | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB | / 6 December 2001 |
/ |
|
JONES, Vanessa | Secretary (Resigned) | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB | / 20 October 2000 |
/ |
|
MILLER, Jan Victor | Secretary (Resigned) | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER | / 22 May 2002 |
/ |
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WILLS, Eric Roland | Secretary (Resigned) | 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP | / |
/ |
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WRIGHT, Jason Leslie | Secretary (Resigned) | 1 Thorndean Street, Earlsfield, London, SW18 4HE | / 15 September 2000 |
/ |
|
YOUNG, Bernadette Clare | Secretary (Resigned) | 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE | / 30 March 2001 |
/ |
|
ARTHUR, Peter Alistair Kennedy | Director (Resigned) | Mansefield 70 Craighall Road, Edinburgh, EH6 4RG | June 1956 / 31 December 2002 |
British / |
Company Director |
BACK, Kenneth John | Director (Resigned) | 18 Home Park Road, Wimbledon, London, SW19 7HN | December 1955 / 1 July 2002 |
British / |
Chief Operating Officer |
BATE, Alan John | Director (Resigned) | Merrydown 40 Wood Lane, Fleet, Hampshire, GU51 3EE | May 1958 / 1 May 1999 |
British / Great Britain |
Chartered Surveyor |
BROWN, Gerald Deshborough | Director (Resigned) | Orchard End, One Hollydell Morgans Road, Hertford, Herts, SG13 8BE | October 1930 / |
British / |
Chartered Accountant |
BUCKINGHAM, Harley Russell | Director (Resigned) | Knights House, Nuthurst Street, Nuthurst, Horsham, West Sussex, RH13 6LH | June 1949 / |
British / |
Insurance Manager |
CARTER, Howard | Director (Resigned) | Apartment 39, 36 Chapter Street, London, SW1P 4NS | September 1951 / 31 December 2002 |
British / |
Chief Executive |
CHARLES, David Michael | Director (Resigned) | Normandy Hill Cottage, Normandy Common Normandy, Guildford, Surrey, GU3 2AP | April 1944 / |
British / |
Insurance Manager |
COLVIN, Nicholas James | Director (Resigned) | Ivy House, Lampard Lane, Churt, Farnham, Surrey, GU10 2HJ | April 1953 / 1 July 1995 |
Briitish / England |
Chartered Surveyor |
COOTE, Jonathan Nigel | Director (Resigned) | Sliders Barn, Wellers Town, Chiddingstone, Kent, TN8 7BL | October 1945 / |
British / |
Insurance Manager |
CRITICOS, Nick | Director (Resigned) | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP | December 1958 / 31 December 2002 |
British / United Kingdom |
Company Director |
DEW, Michael Lewis | Director (Resigned) | Moor Cottage, Iping, Midhurst, Sussex, GU29 0PJ | November 1934 / |
British / |
Insurance Manager |
DOWSON, Ian Gerald | Director (Resigned) | 130 Western Avenue, Buckingham, Buckinghamshire, MK18 1LS | October 1953 / |
British / England |
Insurance Manager |
GRISAY, Alain Leopold | Director (Resigned) | Exchange House, Primrose Street, London, EC2A 2NY | April 1954 / 11 October 2004 |
British / United Kingdom |
Company Director |
HAYES, Thomas Arthur | Director (Resigned) | Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH | March 1943 / 1 August 1992 |
British / |
Insurance Manager |
MILLER, Jan Victor | Director (Resigned) | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER | May 1951 / 5 March 1998 |
British / |
Director & Group Financial Co |
MONOOGIAN, John Paul | Director (Resigned) | 12 George V Avenue, Worthing, West Sussex, BN11 5RQ | March 1944 / |
British / |
Insurance Manager |
NELSON, Thomas Scott | Director (Resigned) | Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH | March 1939 / 1 July 1994 |
British / United Kingdom |
Insurance Manager |
NEVILLE, Roger Albert Gartside, Sir | Director (Resigned) | Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE | December 1931 / |
British / |
Insurance Manager |
PATERSON BROWN, Ian John | Director (Resigned) | No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD | January 1954 / 1 July 2002 |
British / |
Company Director |
TALBUT, Robert Edwin | Director (Resigned) | 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG | November 1960 / 1 July 2002 |
British / England |
Director |
TROTTER, Ian Macdonald | Director (Resigned) | East Cottage Pyrford Road, Pyrford Green, Woking, Surrey, GU22 8UX | March 1938 / 1 July 1995 |
British / |
Insurance Manager |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | investment |
SIC Code | 41100 - Development of building projects |
Category + Posttown | investment + LONDON |
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