FIERA REAL ESTATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIERA REAL ESTATE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIERA REAL ESTATE UK LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01531949. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIERA REAL ESTATE UK LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01531949. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIERA REAL ESTATE UK 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
THIRD FLOOR QUEENSBERRY HOUSE
LONDON
W1S 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PALMER CAPITAL PARTNERS LIMITED (until 06/01/2020)
PALMER CAPITAL PARTNERS LIMITED (until 06/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND JOHN STEWART PALMER | Nov 1947 | British | Director | CURRENT | |
MR REHAN TALIB | Apr 1975 | Pakistani | Director | 2023-06-12 | CURRENT |
MR MARC-ANDRé DESJARDINS | Dec 1977 | Canadian | Director | 2022-03-15 | CURRENT |
MR PAUL BUDOVITCH | Sep 1978 | Canadian | Director | 2023-06-12 | CURRENT |
CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2022-08-03 | CURRENT |
JOHN VALENTINI | Aug 1962 | Canadian | Director | 2019-04-03 UNTIL 2023-06-12 | RESIGNED |
MRS MARGARET ANN PALMER | Jun 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER DIGBY-BELL | Jun 1948 | British | Secretary | 1999-04-01 UNTIL 2017-08-17 | RESIGNED |
MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2003-08-01 UNTIL 2022-08-03 | RESIGNED |
MR PETER CUTHBERT | Feb 1962 | Canadian | Director | 2019-04-03 UNTIL 2021-03-31 | RESIGNED |
MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2005-12-12 UNTIL 2019-04-03 | RESIGNED |
MARCUS SPERBER | Mar 1966 | British | Director | 2020-05-28 UNTIL 2023-06-12 | RESIGNED |
MRS MARGARET ANN PALMER | Jun 1947 | British | Director | RESIGNED | |
KANESH VALLABHDAS JERAM LAKHANI | Feb 1961 | British | Director | 2019-04-03 UNTIL 2019-09-18 | RESIGNED |
CHRISTOPHER DIGBY-BELL | Jun 1948 | British | Director | 2001-10-01 UNTIL 2017-08-17 | RESIGNED |
MR RICHARD DANSEREAU | Aug 1960 | Canadian | Director | 2021-03-31 UNTIL 2022-03-15 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 2014-09-16 UNTIL 2016-12-20 | RESIGNED |
MR CHRISTOPHER JAMES BUTTON | Dec 1974 | British | Director | 2013-04-30 UNTIL 2019-04-03 | RESIGNED |
MRS EMMA NICOLE CULLEN | Aug 1970 | British | Director | 2017-04-19 UNTIL 2019-04-03 | RESIGNED |
MR CRISPIN JEREMY AUDEN | Aug 1954 | British | Director | 2001-07-24 UNTIL 2008-03-12 | RESIGNED |
CHARLES ALEXANDER ALLEN | Aug 1981 | British | Director | 2018-09-03 UNTIL 2019-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiera Properties (Europe) Limited | 2019-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Raymond John Stewart Palmer | 2016-04-06 - 2019-04-03 | 11/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |