This company is commonly known as Bmo Rep (corporate Services) Limited. The company was founded 28 years ago and was given the registration number 03143222. The firm's registered office is in LONDON. You can find them at 7 Seymour Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BMO REP (CORPORATE SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 03143222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Seymour Street, London, England, W1H 7JW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AG | Secretary | 09 April 2021 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AG | Director | 16 May 2019 | Active |
| 95, Queen Victoria Street, London, England, EC4V 4HG | Secretary | 24 March 2017 | Active |
| 47 Bridge Lane, London, NW11 0ED | Secretary | 03 January 1996 | Active |
| 13 Beaufort Gardens, Hendon, London, NW4 3QN | Secretary | 14 July 1998 | Active |
| 5 Wigmore Street, London, W1U 1PB | Secretary | 02 December 2009 | Active |
| 73 Berrylands, Orpington, BR6 9TF | Secretary | 18 July 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 January 1996 | Active |
| 7, Seymour Street, London, England, W1H 7JW | Director | 02 December 2009 | Active |
| 5 Wigmore Street, London, W1U 1PB | Director | 02 December 2009 | Active |
| 19 Elm Avenue, London, W5 3XA | Director | 08 February 2001 | Active |
| 8 Mindelheim Avenue, East Grinstead, RH19 3UU | Director | 01 October 2007 | Active |
| 5 Wigmore Street, London, W1U 1PB | Director | 08 February 2001 | Active |
| 53 Etchingham Park Road, London, N3 2EB | Director | 08 February 2001 | Active |
| 5 Wigmore Street, London, W1U 1PB | Director | 03 January 1996 | Active |
| 5 Wigmore Street, London, W1U 1PB | Director | 01 October 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 January 1996 | Active |
| Bank Of Montreal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exchange House, Exchange House, London, United Kingdom, EC2A 2NY |
| Nature of control | : |
|
| Reit Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Change of name | Certificate change of name company. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-25 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-01-24 | Miscellaneous | Legacy. | Download |
| 2018-01-23 | Miscellaneous | Legacy. | Download |
| 2018-01-04 | Return | Legacy. | Download |
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