COLUMBIA THREADNEEDLE REP AM LIMITED

Key Data

Status

Active

Company No.

01133893

Incorporation date

12/09/1973

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1987)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/02/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/02/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2025

Termination of appointment of David Logan as a director on 2025-02-10

View PDF (1 pages)

15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

View PDF (1 pages)

15/10/2024

Appointment of Ms Michelle Nurse as a secretary on 2024-10-11

View PDF (2 pages)

21/08/2024

Appointment of Mr Giuseppe Vullo as a director on 2024-08-20

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

11/07/2023

Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-07-11

View PDF (2 pages)

10/07/2023

Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 2023-07-10

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

12/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

08/07/2022

Change of details for Bmo Real Estate Partners Llp as a person with significant control on 2022-06-29

View PDF (2 pages)

04/07/2022

Certificate of change of name

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-10-31

View PDF (34 pages)

22/04/2022

Appointment of Mr Peter William Stone as a director on 2022-04-11

View PDF (2 pages)

19/11/2021

Termination of appointment of Hugh Cameron Moir as a director on 2021-11-08

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

26/07/2021

Full accounts made up to 2020-10-31

View PDF (32 pages)

12/03/2021

Appointment of Mrs Rachel Danae Burgin as a secretary on 2021-03-11

View PDF (2 pages)

12/03/2021

Termination of appointment of William Theodore Clarke as a secretary on 2021-03-11

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

27/04/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

10/10/2019

Director's details changed for Mr Hugh Cameron Moir on 2019-10-10

View PDF (2 pages)

15/08/2019

Appointment of Mr Hugh Cameron Moir as a director on 2019-08-14

View PDF (2 pages)

02/08/2019

Appointment of Mr Stewart Bennett as a director on 2019-08-02

View PDF (2 pages)

02/08/2019

Termination of appointment of Joan Z Mohammed as a director on 2019-08-02

View PDF (1 pages)

21/05/2019

Termination of appointment of Nick Criticos as a director on 2019-05-17

View PDF (1 pages)

26/04/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

19/03/2019

Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 2019-03-12

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

07/01/2019

Secretary's details changed for Bmo Aseet Management (Holdings) Plc on 2018-10-31

View PDF (1 pages)

28/12/2018

Secretary's details changed for F&C Asset Management Plc on 2018-10-31

View PDF (1 pages)

28/08/2018

Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 2018-08-28

View PDF (1 pages)

24/08/2018

Director's details changed for Ms. Joan Z Mohammed on 2018-08-24

View PDF (2 pages)

01/05/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

27/02/2018

Resolutions

View PDF (29 pages)

27/02/2018

Statement of company's objects

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (5 pages)

06/09/2017

Cessation of F&C Asset Management Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

23/08/2017

Termination of appointment of Richard Frederick Wilson Kirby as a director on 2017-08-22

View PDF (1 pages)

04/08/2017

Second filing of Confirmation Statement dated 16/01/2017

View PDF (7 pages)

17/07/2017

Secretary's details changed for F&C Asset Management Plc on 2017-07-17

View PDF (1 pages)

03/07/2017

Appointment of Ms Joan Mohammed as a director on 2017-07-03

View PDF (2 pages)

03/07/2017

Cessation of Leo Noé as a person with significant control on 2017-03-07

View PDF (1 pages)

03/07/2017

Cessation of Ivor Smith as a person with significant control on 2017-03-07

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

27/03/2017

Appointment of William Theodore Clarke as a secretary on 2017-03-24

View PDF (2 pages)

22/03/2017

Termination of appointment of Ivor Smith as a director on 2017-03-07

View PDF (1 pages)

22/03/2017

Termination of appointment of Paul Graham Meads as a secretary on 2017-03-07

View PDF (1 pages)

20/03/2017

Termination of appointment of Leopold Noe as a director on 2017-03-07

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (8 pages)

08/07/2016

Termination of appointment of Ian Ogilvie Mcbryde as a director on 2016-06-01

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

12/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (9 pages)

18/11/2015

Resolutions

View PDF (11 pages)

03/11/2015

Resolutions

View PDF (2 pages)

28/09/2015

Certificate of change of name

View PDF (3 pages)

23/09/2015

Change of name notice

View PDF (2 pages)

06/05/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (9 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

01/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (9 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (9 pages)

06/06/2012

Appointment of Ian Ogilvie Mcbryde as a director

View PDF (3 pages)

22/05/2012

Termination of appointment of Kevin Mcgrath as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Richard Frederick Wilson Kirby as a director

View PDF (3 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

20/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

23/02/2011

Director's details changed for Nick Criticos on 2011-01-01

View PDF (2 pages)

23/02/2011

Secretary's details changed for Mr Paul Graham Meads on 2011-01-01

View PDF (1 pages)

23/02/2011

Director's details changed for Mr Kevin David Mcgrath on 2011-01-01

View PDF (2 pages)

11/10/2010

Termination of appointment of Paul Herrington as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Paul Herrington as a director

View PDF (1 pages)

04/08/2010

Director's details changed

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Ivor Smith on 2010-07-23

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

16/02/2010

Director's details changed for David Colin Logan on 2010-01-31

View PDF (2 pages)

16/02/2010

Secretary's details changed for F&C Asset Management Plc on 2010-01-31

View PDF (2 pages)

16/02/2010

Director's details changed for Paul Grant Herrington on 2010-01-31

View PDF (2 pages)

13/10/2009

Director's details changed for David Colin Logan on 2009-10-01

View PDF (2 pages)

17/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/06/2009

Registered office changed on 05/06/2009 from exchange house primrose street london EC2A 2NY

View PDF (1 pages)

22/04/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

21/11/2008

Secretary appointed paul graham meads

View PDF (2 pages)

21/11/2008

Appointment terminated director alain grisay

View PDF (1 pages)

21/11/2008

Appointment terminated director f&c asset management PLC

View PDF (1 pages)

21/11/2008

Director appointed nick criticos

View PDF (3 pages)

21/11/2008

Director appointed ivor smith

View PDF (3 pages)

21/11/2008

Director appointed leo noe

View PDF (3 pages)

21/11/2008

Director appointed kevin david mcgrath

View PDF (3 pages)

21/11/2008

Director appointed paul grant herrington

View PDF (3 pages)

01/10/2008

Director's change of particulars / david logan / 26/09/2008

View PDF (1 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

05/09/2008

Certificate of change of name

View PDF (2 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

09/11/2006

Auditor's resignation

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/07/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

27/07/2005

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

27/07/2005

Balance Sheet

View PDF (6 pages)

27/07/2005

Auditor's report

View PDF (1 pages)

27/07/2005

Auditor's statement

View PDF (1 pages)

27/07/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/2005

Application for reregistration from private to PLC

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (1 pages)

13/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA

View PDF (1 pages)

27/10/2004

Certificate of change of name

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

11/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/04/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

07/02/2003

New director appointed

View PDF (4 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/01/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

30/11/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/02/2001

Return made up to 31/01/01; no change of members

View PDF (5 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

12/02/1999

Location of register of members address changed

View PDF (0 pages)

12/02/1999

Location of debenture register address changed

View PDF (0 pages)

24/11/1998

Registered office changed on 24/11/98 from: winslade park exeter devon EX5 1DS

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

Director resigned

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/02/1998

Return made up to 31/01/98; full list of members

View PDF (11 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/02/1997

Return made up to 31/01/97; full list of members

View PDF (12 pages)

13/02/1997

Location of register of members address changed

View PDF (0 pages)

13/02/1997

Location of debenture register address changed

View PDF (0 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/03/1996

Director resigned

View PDF (1 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

03/01/1996

Ad 14/12/95--------- £ si 250000@1=250000 £ ic 750000/1000000

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

17/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

23/11/1994

Director resigned

View PDF (0 pages)

23/06/1994

Full accounts made up to 1993-12-31

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24/02/1994

Return made up to 31/01/94; full list of members

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18/06/1993

Full group accounts made up to 1992-12-31

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18/06/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 31/01/93; full list of members

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05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

New director appointed

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

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13/02/1992

Return made up to 31/01/92; full list of members

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06/01/1992

Memorandum and Articles of Association

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06/01/1992

Ad 31/12/91--------- £ si 700000@1=700000 £ ic 5000/705000

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06/01/1992

Nc inc already adjusted 16/12/91

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06/01/1992

Resolutions

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20/11/1991

Secretary resigned;new secretary appointed

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24/07/1991

Director's particulars changed

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14/06/1991

Full accounts made up to 1990-12-31

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10/06/1991

Return made up to 26/03/91; full list of members

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15/04/1991

Resolutions

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15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

05/02/1991

Return made up to 31/12/90; change of members

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10/07/1990

Director resigned

View PDF (0 pages)

19/06/1990

Full accounts made up to 1989-12-31

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06/06/1990

Return made up to 26/03/90; full list of members

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29/06/1989

Resolutions

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-12-31

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19/06/1989

Return made up to 17/03/89; full list of members

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08/06/1988

Full accounts made up to 1987-12-31

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08/06/1988

Return made up to 04/04/88; full list of members

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26/04/1988

New secretary appointed

View PDF (0 pages)

14/03/1988

Director resigned

View PDF (0 pages)

14/03/1988

New director appointed

View PDF (0 pages)

14/03/1988

New director appointed

View PDF (0 pages)

14/03/1988

New director appointed

View PDF (0 pages)

22/02/1988

Director resigned

View PDF (0 pages)

25/11/1987

New director appointed

View PDF (0 pages)

25/11/1987

Director resigned

View PDF (0 pages)

25/11/1987

New director appointed

View PDF (0 pages)

25/11/1987

New director appointed

View PDF (0 pages)

25/11/1987

New director appointed

View PDF (0 pages)

04/11/1987

Certificate of change of name

View PDF (2 pages)

07/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

07/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

07/10/1987

Resolutions

View PDF (0 pages)

04/08/1987

Director resigned

View PDF (0 pages)

04/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1987

New director appointed

View PDF (0 pages)

04/08/1987

Registered office changed on 04/08/87 from: 24 moffats lane brookmans park hatfield herts AL9 7RU

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04/08/1987

Accounting reference date extended from 30/09 to 31/12

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12/03/1987

Full accounts made up to 1986-09-30

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12/03/1987

Return made up to 31/12/86; full list of members

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10/01/1987

Secretary's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Logan, David	Director	31/07/2006 - 10/02/2025	47
Stone, Peter William	Director	11/04/2022 - Present	61
Vullo, Giuseppe	Director	20/08/2024 - Present	101
Herrington, Paul Grant	Director	27/10/2008 - 22/08/2010	11
Bennett, Stewart	Director	02/08/2019 - Present	7

Persons with Significant Control

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Description

About COLUMBIA THREADNEEDLE REP AM LIMITED

COLUMBIA THREADNEEDLE REP AM LIMITED is an(a) Active company incorporated on 12/09/1973 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA THREADNEEDLE REP AM LIMITED?

COLUMBIA THREADNEEDLE REP AM LIMITED is currently Active. It was registered on 12/09/1973 .

Where is COLUMBIA THREADNEEDLE REP AM LIMITED located?

COLUMBIA THREADNEEDLE REP AM LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE REP AM LIMITED do?

COLUMBIA THREADNEEDLE REP AM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE REP AM LIMITED?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.