SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01188240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED | Sep 11, 1998 | Sep 11, 1998 |
| SCHRODER PROPERTIES LIMITED | Oct 23, 1974 | Oct 23, 1974 |
What are the latest accounts for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Kathryn Woodley on Apr 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Georg Wunderlin as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Mike Sommer as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Appointment of Kathryn Woodley as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne-Sophie Van Oosterom as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karen Archer as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Termination of appointment of Ravinder Singh Lamba as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul James Chislett as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 23, 2023
| 3 pages | SH01 | ||
Satisfaction of charge 011882400002 in full | 4 pages | MR04 | ||
Satisfaction of charge 011882400001 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Director's details changed for Mr Ravinder Singh Lamba on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Anne-Sophie Van Oosterom on Apr 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Georg Wunderlin on Nov 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||
Who are the officers of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 218828540001 | ||||||||||
| CHISLETT, Paul James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 134042790001 | |||||||||
| MONTGOMERY, Nicholas James | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | 106492970003 | |||||||||
| SOMMER, Mike | Director | London Wall Place EC2Y 5AU London 1 England | Germany | German | 341666830001 | |||||||||
| WOODLEY, Kathryn | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 334289030002 | |||||||||
| ASHDOWN, Hannah Claire | Secretary | Gresham Street EC2V 7QA London 31 | British | 98712570002 | ||||||||||
| GAULTER, Andrew Martin | Secretary | Willows End 39 Linden Grove KT12 1EY Walton On Thames Surrey | British | 3751650002 | ||||||||||
| HORTON, Helen Marie | Secretary | Gresham Street EC2V 7QA London 31 England | British | 62519920001 | ||||||||||
| JOHNSON, Ian | Secretary | 2 Wheatsheaf Close GU21 4BP Woking Surrey | British | 114245990001 | ||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| ARCHER, Karen Angela | Director | London Wall Place EC2Y 5AU London 1 United Kingdom | United Kingdom | British | 336281570001 | |||||||||
| ASQUITH, Jonathan Paul | Director | 8 Colinette Road SW15 6QQ London | England | British | 16110110002 | |||||||||
| BARHAM, Bernard Frank | Director | 41 High Road IG10 4JQ Loughton Essex | British | 2478820001 | ||||||||||
| BOLLAND, Hugh Westrope | Director | Overdeans Court Dippenhall GU10 5EB Farnham Surrey | United Kingdom | British | 22593770001 | |||||||||
| BROWN, Alan John | Director | 21 Sutherland Place W2 5BZ London | British | 106361860001 | ||||||||||
| BUCK, Jennifer Katherine | Director | Old River Hall Old Watling Street AL3 8HN Flamstead Hertfordshire | British | 108098370001 | ||||||||||
| CHISLETT, Paul James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 134042790001 | |||||||||
| CHISLETT, Paul James | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 134042790001 | |||||||||
| CLARKE, Michael John | Director | Denham Lodge Cross Lane Weston Underwood MK46 5LD Bucks Buckinghamshire | United Kingdom | British | 93197090004 | |||||||||
| FROUD, Jolyon Charles Edward | Director | 20 Wingate Road Hammersmith W6 0UR London | United Kingdom | British | 94098210001 | |||||||||
| GARDINER, Jason Andrew | Director | 68 Ashburnham Place SE10 8UG London | British | 120727130001 | ||||||||||
| GOVETT, Clement John | Director | 29 Marchmont Road TW10 6HQ Richmond Surrey | United Kingdom | British | 3903430001 | |||||||||
| HARRIS, Jonathan Andrew Stewart | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 200616920001 | |||||||||
| HILL, William Anthony | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 38503150002 | |||||||||
| HORLICK, Richard Miles Andrew | Director | 26a Queens Gate Mews Kensington SW7 5QL London | United Kingdom | British | 141621620001 | |||||||||
| HUGHES, William | Director | 34 Iffley Road W6 0PA London | British | 63556590001 | ||||||||||
| KNATCHBULL, Melinda Lu San | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 183979180001 | |||||||||
| LAMBA, Ravinder Singh | Director | London Wall Place EC2Y 5AU London 1 England England | United Kingdom | British | 272701100001 | |||||||||
| LAMBERT, John Rodney | Director | Larks Hill Tuddenham St Martin IP6 9BY Ipswich Suffolk | British | 3903440001 | ||||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 150439720001 | |||||||||
| LINDSAY, Michael Richard | Director | Endlesham Road SW12 8JL London 42 United Kingdom | England | British | 134823830001 | |||||||||
| MACANDREW, Nicholas Rupert | Director | The Old Chapel Deptford Lane Greywell RG29 1BS Hook Hampshire | United Kingdom | British | 7971710001 | |||||||||
| MALLINCKRODT, Philip Stephan Arnold | Director | Gresham Street EC2V 7QA London 31 | England | British,German | 111552110002 | |||||||||
| NETHERTON, Derek Nigel Donald | Director | 10 Elsham Road W14 8HA London | England | British | 26855160005 | |||||||||
| OWEN, Duncan Gareth | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 96216900003 |
Who are the persons with significant control of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schroder Investment Management Limited | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0