FIERA REAL ESTATE INVESTORS UK LIMITED
Overview
| Company Name | FIERA REAL ESTATE INVESTORS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04916155 |
| 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 FIERA REAL ESTATE INVESTORS UK LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FIERA REAL ESTATE INVESTORS UK LIMITED located?
| Registered Office Address | Queensberry House, 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIERA REAL ESTATE INVESTORS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMER CAPITAL INVESTORS LIMITED | Nov 20, 2003 | Nov 20, 2003 |
| WORKFREEZE LIMITED | Sep 30, 2003 | Sep 30, 2003 |
What are the latest accounts for FIERA REAL ESTATE INVESTORS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIERA REAL ESTATE INVESTORS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for FIERA REAL ESTATE INVESTORS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Raymond John Stewart Palmer as a director on Aug 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Termination of appointment of Rupert Charles Thomas Sheldon as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Apr 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to Queensberry House, 3 Old Burlington Street London W1S 3AE on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Emma Nicole Cullen on Jun 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Oct 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Charles Alexander Allen as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander David William Price as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rupert Charles Thomas Sheldon on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander David William Price on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Button on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Nicole Cullen on Apr 20, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Apr 20, 2021 | 2 pages | CH01 | ||
Who are the officers of FIERA REAL ESTATE INVESTORS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Charles Alexander | Director | 3 Old Burlington Street W1S 3AE London Queensberry House, United Kingdom | United Kingdom | British | 297758650001 | |||||
| BUTTON, Christopher James | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | 124286730002 | |||||
| CULLEN, Emma Nicole | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | Isle Of Man | British | 198176560002 | |||||
| DIGBY-BELL, Christopher Harvey | Secretary | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | British | 75286240029 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUDEN, Crispin Jeremy | Director | Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire | United Kingdom | British | 52311130001 | |||||
| BUTTON, Christopher James | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | 124286730002 | |||||
| COOPER, Nicholas Peter | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | 28884550002 | |||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| PALMER, Raymond John Stewart | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | 75286170012 | |||||
| PRICE, Alexander | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | United Kingdom | British | 76405270007 | |||||
| SHELDON, Rupert Charles Thomas | Director | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | England | British | 110093600003 | |||||
| WALKER, Jane Elizabeth | Director | 47 Hestercombe Avenue SW6 5LL London | United Kingdom | British | 61107410002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIERA REAL ESTATE INVESTORS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fiera Real Estate Uk Limited | Apr 06, 2016 | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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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