Jpmam Re Property Gp Limited. net worth, address, company information. Free

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Jpmam Re Property Gp Limited (Companies House Registration Number 05311639) is a private limited company created on 2004-12-13. The enterprise is situated at 25 Bank Street, Canary Wharf, London E14 5JP. Having undergone a change in 2017-07-06, the previous name the company used was Jpmorgan Property Gp Limited. Jpmam Re Property Gp Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Jpmam Re Property Gp Limited
Number	05311639
Date of Incorporation:	Monday 13th December 2004
End of financial year:	31 December
Address:	25 Bank Street, Canary Wharf, London, E14 5JP
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the firm, we can name: Jean-Christophe E. (in the company from 12 April 2018), Colin W. (appointment date: 12 April 2018), Richard C. (appointed on 24 December 2005). The official register indexes 3 persons of significant control, L-2012 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jpmorgan Asset Management Holdings (Uk) Limited can be reached at Bank Street, Canary Wharf, E14 5JP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L can be reached at Route De Treves, Senningerberg, L-2633 Luxembourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L

15 February 2024

Legal authority	Luxembourg
Legal form	S.A.R.L
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B36308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Asset Management Holdings (Uk) Limited

6 April 2016 - 15 February 2024

Address	25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2218729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L

6 April 2016 - 6 April 2016

Address	6, Route De Treves, Senningerberg, Luxembourg, L-2633, Grand Duchy Of Luxembourg
Legal authority	Luxembourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B36308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (43 pages)
(CH01) On October 15, 2018 director's details were changed filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(CH01) On July 23, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On July 23, 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download
(AP01) On April 12, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 12, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 12, 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 6, 2017 filed on: 6th, July 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, July 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 28th, June 2017 \| accounts	Free Download (43 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return made up to December 13, 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(CH01) On September 4, 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to December 13, 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 19, 2014: 1.00 EUR capital
(AA) Full accounts data made up to December 31, 2013 filed on: 30th, August 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to December 13, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On June 17, 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(CH01) On January 1, 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 13, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (61 pages)
(CH04) Secretary's name changed on July 6, 2012 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 6, 2012. Old Address: 125 London Wall London EC2Y 5AJ filed on: 6th, July 2012 \| address	Free Download (1 page)
(CH01) On February 16, 2012 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(CH01) On February 13, 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(CH01) On February 10, 2012 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 13, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to December 13, 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 10th, August 2010 \| accounts	Free Download (35 pages)
(CH01) On December 12, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 13, 2009 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On December 12, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 12, 2009 filed on: 30th, December 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (6 pages)
(288b) On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On June 29, 2007 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 10th, November 2006 \| accounts	Free Download (7 pages)
(288b) On July 12, 2006 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288b) On July 12, 2006 Director resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 11, 2006 New director appointed filed on: 11th, July 2006 \| officers	Free Download (2 pages)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 7, 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 7, 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
(288b) On January 20, 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On January 20, 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
(288a) On July 23, 2005 New director appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
(288a) On July 23, 2005 New director appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
(288a) On July 20, 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (4 pages)
(288a) On July 20, 2005 New director appointed filed on: 20th, July 2005 \| officers	Free Download (4 pages)
(288c) Director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288b) On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
(288b) On July 13, 2005 Director resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed jpmorgan fleming property gp lim itedcertificate issued on 03/05/05 filed on: 3rd, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jpmorgan fleming property gp lim itedcertificate issued on 03/05/05 filed on: 3rd, May 2005 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 13th, January 2005 \| resolution	Free Download (1 page)
(288b) On January 7, 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288b) On January 7, 2005 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288a) On December 21, 2004 New secretary appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Secretary resigned;director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On December 21, 2004 Secretary resigned filed on: 21st, December 2004 \| officers
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288a) On December 21, 2004 New director appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(288b) On December 21, 2004 Secretary resigned;director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 21/12/04 from: 9 cheapside london EC2V 6AD filed on: 21st, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/12/04 from: 9 cheapside london EC2V 6AD filed on: 21st, December 2004 \| address	Free Download (1 page)
(288a) On December 21, 2004 New secretary appointed filed on: 21st, December 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, December 2004 \| incorporation	Free Download (16 pages)

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