SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was incorporated 49 years ago on 23/10/1974 and has the registered number: 01188240. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was incorporated 49 years ago on 23/10/1974 and has the registered number: 01188240. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED (until 24/11/2014)
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED (until 24/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ARCHER | Sep 1979 | British | Director | 2022-07-25 | CURRENT |
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-11-23 | CURRENT | ||
MR RAVINDER SINGH LAMBA | Dec 1976 | British | Director | 2020-07-30 | CURRENT |
MR NICHOLAS JAMES MONTGOMERY | Nov 1973 | British | Director | 2018-10-15 | CURRENT |
MS ANNE-SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2021-06-01 | CURRENT |
DR GEORG WUNDERLIN | Nov 1970 | German | Director | 2020-02-14 | CURRENT |
MR MICHAEL RICHARD LINDSAY | Jul 1957 | British | Director | 1996-04-01 UNTIL 1998-07-15 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2002-05-24 UNTIL 2004-02-23 | RESIGNED |
WILLIAM HUGHES | Mar 1966 | British | Director | 1999-04-01 UNTIL 2003-10-15 | RESIGNED |
JULIAN PATRICK EDWARD SAMWAYS | Dec 1961 | British | Director | 2000-12-08 UNTIL 2002-04-02 | RESIGNED |
JULIAN PATRICK EDWARD SAMWAYS | Dec 1961 | British | Director | 2002-12-09 UNTIL 2004-12-31 | RESIGNED |
MR NICHOLAS RUPERT MACANDREW | Feb 1947 | British | Director | 2000-06-30 UNTIL 2002-02-28 | RESIGNED |
PHILIP STEPHAN ARNOLD MALLINCKRODT | Dec 1962 | British,German | Director | 2008-07-28 UNTIL 2017-03-01 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 1995-08-21 UNTIL 2002-04-30 | RESIGNED |
MR DUNCAN GARETH OWEN | Dec 1967 | British | Director | 2012-04-12 UNTIL 2020-12-31 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 2010-01-12 UNTIL 2011-11-03 | RESIGNED |
GARETH HENRY JOHN TAYLOR | Oct 1963 | British | Director | 2011-11-03 UNTIL 2016-10-06 | RESIGNED |
MR ROGER ALAN LEES | Apr 1960 | British | Director | 2001-02-05 UNTIL 2012-11-30 | RESIGNED |
JOHN WILLIAM ROCK | Jan 1943 | British | Director | 1993-03-10 UNTIL 1999-09-30 | RESIGNED |
IAN JOHNSON | Nov 1950 | British | Secretary | 2000-05-31 UNTIL 2004-06-30 | RESIGNED |
JOHN RODNEY LAMBERT | Jun 1944 | British | Director | RESIGNED | |
MR ANDREW HEINZ ZIMMERMAN | Jul 1971 | British | Director | 2013-01-28 UNTIL 2014-12-17 | RESIGNED |
HELEN MARIE HORTON | Jul 1966 | British | Secretary | 2007-08-08 UNTIL 2012-11-19 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Secretary | RESIGNED | ||
HANNAH CLAIRE ASHDOWN | Jan 1977 | British | Secretary | 2004-07-01 UNTIL 2011-07-28 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-11-19 UNTIL 2016-11-23 | RESIGNED | ||
MR CLEMENT JOHN GOVETT | Dec 1943 | British | Director | RESIGNED | |
ALAN JOHN BROWN | Apr 1953 | British | Director | 2005-08-05 UNTIL 2006-11-09 | RESIGNED |
MR PAUL JAMES CHISLETT | Apr 1978 | British | Director | 2015-05-22 UNTIL 2019-12-08 | RESIGNED |
JENNIFER KATHERINE BUCK | Oct 1969 | British | Director | 2005-01-31 UNTIL 2007-03-09 | RESIGNED |
MR HUGH WESTROPE BOLLAND | May 1946 | British | Director | 1995-01-20 UNTIL 2000-06-30 | RESIGNED |
BERNARD FRANK BARHAM | Jul 1933 | British | Director | RESIGNED | |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2006-11-15 UNTIL 2008-05-19 | RESIGNED |
MR MICHAEL JOHN CLARKE | Mar 1967 | British | Director | 2002-03-11 UNTIL 2007-03-09 | RESIGNED |
MR JOLYON CHARLES EDWARD FROUD | May 1969 | British | Director | 2000-04-01 UNTIL 2007-03-09 | RESIGNED |
JASON ANDREW GARDINER | Apr 1963 | British | Director | 2007-03-19 UNTIL 2008-07-30 | RESIGNED |
MR PAUL JAMES CHISLETT | Apr 1978 | British | Director | 2008-10-07 UNTIL 2012-11-19 | RESIGNED |
MR WILLIAM ANTHONY HILL | May 1960 | British | Director | RESIGNED | |
MR RICHARD MILES ANDREW HORLICK | Mar 1959 | British | Director | 2004-02-23 UNTIL 2005-05-17 | RESIGNED |
JONATHAN ANDREW STEWART HARRIS | Sep 1968 | British | Director | 2020-07-14 UNTIL 2021-12-02 | RESIGNED |
MRS MELINDA LU SAN KNATCHBULL | Dec 1975 | British | Director | 2014-02-18 UNTIL 2022-06-16 | RESIGNED |
DR GEORG WUNDERLIN | Nov 1970 | German | Director | 2020-02-14 UNTIL 2020-02-14 | RESIGNED |
NEIL TURNER | Feb 1968 | British | Director | 2006-03-10 UNTIL 2007-03-09 | RESIGNED |
MR NEIL JAMES KENWARD TURNER | Feb 1968 | British | Director | 2011-10-19 UNTIL 2017-03-13 | RESIGNED |
PAUL RICHARD TAYLOR | Oct 1958 | British | Director | 2005-02-01 UNTIL 2007-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |