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REDEFINE INVESTMENT MANAGERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redefine Investment Managers (uk) Limited. The company was founded 17 years ago and was given the registration number 06492492. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REDEFINE INVESTMENT MANAGERS (UK) LIMITED
Company Number:06492492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2008
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB

Secretary27 April 2010Active
3rd Floor, 33 Regent Street, London, United Kingdom, SW1Y 4NB

Director03 August 2015Active
55, Baker Street, London, W1U 7EU

Director20 May 2015Active
55, Baker Street, London, W1U 7EU

Director15 February 2008Active
57 Wilmot Way, Banstead, SM7 2PZ

Secretary15 February 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary04 February 2008Active
The Hill Farm, Wichenford, Worcester, WR6 6YY

Director01 May 2008Active
2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE

Director12 April 2010Active
2nd, Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE

Director15 February 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Director04 February 2008Active

People with Significant Control

Rdi Reit P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Merchants House, 24 North Quay, Douglas, Isle Of Man, IM1 4LE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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