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- EDMOND DE ROTHSCHILD REIM (UK) LIMITED
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDMOND DE ROTHSCHILD REIM (UK) LIMITED
COMPANY NUMBER
08926615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
www.cordinggroup.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2014
24/02/2020
CORDING REAL ESTATE GROUP LIMITED
View all previous names
Previous Names
31/10/2014 24/02/2020 CORDING REAL ESTATE GROUP LIMITED
06/03/2014 31/10/2014 CASTLEGATE 717 LIMITED
LONDON
E1 6RA
Telephone: 02032067910
TPS: No
18 Savile Row
London
W1S 3PW
Telephone: 32067910
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Telephone: 32067910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OROX EUROPE SA | N/A | N/A |
EDMOND DE ROTHSCHILD REIM (UK) LIMITED | Active - Accounts Filed | View Report |
CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: Philip Anthony Gittins (919544138) has left the board |
Date: 19/08/2024 | Event: New Board Member Xxx Dhananjai (932616572) Appointed |
Credit Risk Overview
Want to learn more about EDMOND DE ROTHSCHILD REIM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMOND DE ROTHSCHILD REIM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DE ROTHSCHILD REIM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2018 - Present (6 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Arnaud Philippe Nicolas Andrieu 28/02/2018 - Present (6 years and 10 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2022 - Present (2 years and 3 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/08/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
CASTLEGATE SECRETARIES LIMITED 06/03/2014 - Present (10 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 524 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OROX EUROPE SA | N/A | N/A |
EDMOND DE ROTHSCHILD REIM (UK) LIMITED | Active - Accounts Filed | View Report |
CORDING RESIDENTIAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EDMOND DE ROTHSCHILD HL NOMINEE LIMITED | Company is dissolved | View Report |
EDR MEMBER LIMITED | Active - Accounts Filed | View Report |
EDR NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: Philip Anthony Gittins (919544138) has left the board |
Date: 19/08/2024 | Event: New Board Member Xxx Dhananjai (932616572) Appointed |
Date: 21/05/2024 | Event: John Leonard Partridge (905925437) has left the board |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Board Member John Leonard Partridge (905925437) Appointed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Philip Anthony Gittins (919544138) Appointed |
Date: 02/03/2023 | Event: Paul David Waggott (930045702) has left the board |
Date: 15/11/2022 | Event: Philip Anthony Gittins (919544138) has left the board |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Board Member Guillaume Genetay (930051302) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Board Member Paul David Waggott (930045702) Appointed |
Date: 29/09/2022 | Event: Cynthia Tobiano (924368408) has left the board |
Date: 29/09/2022 | Event: Mark Charles Forbes Millar (914166105) has left the board |
Date: 07/03/2022 | Event: Rodney Bysh (919220475) has left the board |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Board Member Philip Anthony Gittins (919544138) Appointed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 20/05/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: John Leonard Partridge (905925437) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: New Accounts filed |
Date: 23/05/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Board Member Mark Charles Forbes Millar (914166105) Appointed |
Date: 22/01/2019 | Event: New Board Member William George Stephen Hackney (911980870) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Board Member Arnaud Philippe Nicolas Andrieu (924368391) Appointed |
Date: 02/03/2018 | Event: New Board Member Cynthia Tobiano (924368408) Appointed |
Date: 02/03/2018 | Event: New Board Member Pierre Jacquot (924368442) Appointed |
Date: 19/02/2018 | Event: James Matthew Smallridge (914783774) has left the board |
Date: 19/02/2018 | Event: Peter Stephen Dove (911903971) has left the board |
Date: 19/02/2018 | Event: William George Stephen Hackney (911980870) has left the board |
Date: 19/02/2018 | Event: Philip Anthony Gittins (919544138) has left the board |
Date: 19/02/2018 | Event: Mark Charles Forbes Millar (914166105) has left the board |
Date: 19/02/2018 | Event: Reiner Beckers (921851233) has left the board |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: William George Amies (909158549) has left the board |
Date: 17/11/2016 | Event: New Board Member Reiner Beckers (921851233) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member William George Amies (909158549) Appointed |
Date: 01/07/2015 | Event: New Board Member Philip Anthony Gittins (919544138) Appointed |
Date: 01/07/2015 | Event: Philip Anthony Gittins (919872443) has left the board |
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