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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRENBRIDGE LAND LIMITED GREAT SHELFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (FRIARS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (STOKENCHURCH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (EASTCASTLE) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DENCORA (BROWICK ROAD) LIMITED NORWICH UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (AYLESBURY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (GERRARDS CROSS) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (KEW FOOT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

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ASTON DANCEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BATTERSEA PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NBIM HENRY GP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NBIM BURLINGTON (JAMES) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTAVON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ZKI HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FRELIF (FRANKLEY) LLP LONDON UNITED KINGDOM Active FULL None Supplied
WRENBRIDGE (FRELD MERCERS ROW PM) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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