FIERA REAL ESTATE INVESTORS UK LIMITED - LONDON


Company Profile Company Filings

Overview

FIERA REAL ESTATE INVESTORS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIERA REAL ESTATE INVESTORS UK LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916155. The accounts status is FULL and accounts are next due on 30/09/2024.

FIERA REAL ESTATE INVESTORS UK LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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 INVESTORS LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2006-03-10 CURRENT
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2003-11-06 CURRENT
MR CHRISTOPHER JAMES BUTTON Dec 1974 British Director 2015-04-13 CURRENT
MRS EMMA NICOLE CULLEN Aug 1970 British Director 2017-08-01 CURRENT
MS JANE ELIZABETH WALKER Sep 1960 British Director 2003-11-06 UNTIL 2007-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-11-06 RESIGNED
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2003-11-06 UNTIL 2022-07-01 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 2003-11-06 UNTIL 2017-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-11-06 RESIGNED
NICHOLAS PETER COOPER Nov 1957 British Director 2014-11-10 UNTIL 2016-12-20 RESIGNED
MR CHRISTOPHER JAMES BUTTON Dec 1974 British Director 2014-04-25 UNTIL 2014-05-12 RESIGNED
MR CRISPIN JEREMY AUDEN Aug 1954 British Director 2003-11-06 UNTIL 2008-03-12 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Secretary 2003-11-06 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fiera Real Estate Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DAVID WALKER ARCHITECTS LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ANGLE PROPERTY (GATEHOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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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
J. WALKER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

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