FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331348 |
| 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 FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Aug 13, 2007 | Aug 13, 2007 |
| TRUSHELFCO (NO.3300) LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for FIL 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 FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Appointment of Mr Anthony O'donovan as a director on May 28, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Robert Musgrove as a director on May 28, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Nicola Beckett as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Alan Heath as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Fil Holdings (Uk) Limited as a person with significant control on Sep 07, 2020 | 2 pages | PSC05 | ||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Termination of appointment of Neil Kenneth Cable as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Alan Heath as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||
Appointment of Fil Investment Management Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||||||
Termination of appointment of Fil Administration Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on Sep 07, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of Abigail Johnson as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||
Who are the officers of FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 276632040001 | ||||||||||
| BECKETT, Nicola | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | United Kingdom | British | 312798140001 | |||||||||
| O'DONOVAN, Anthony | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey | United Kingdom | Irish | 323655310001 | |||||||||
| FIL ADMINISTRATION LIMITED | Secretary | Cannon Street EC4M 5AB London 4 United Kingdom |
| 79426960004 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BONIN, Keith Patrick | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 260291920001 | |||||||||
| BOYLE, Edward Michael | Director | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 79588480001 | ||||||||||
| CABLE, Neil Kenneth | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Kingswood Fields Surrey United Kingdom | England | British | 125060420002 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| HEATH, Matthew Alan | Director | 42 Crow Lane HM 19 Pembroke Pembroke Hall Bermuda | Bermuda | British | 118290730015 | |||||||||
| HILLER, Edward David George | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 186633600001 | |||||||||
| JONES, Andrew Lloyd | Director | Oakhill House 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | England | British | 93914930003 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| MORRIS, Andrew | Director | Tonbridge Road Hildenborough TN11 9DZ Tonbridge Flat Two Oakhill House Kent United Kingdom | United Kingdom | British | 131159930001 | |||||||||
| MORRISON, Jessica Daisy Anne | Director | 13 Macfarlane Road W12 7JY London | British | 118150750001 | ||||||||||
| MUSGROVE, Robert | Director | Millfield Lane Lower Kingswood KT20 6RP Tadworth Beech Gate Surrey United Kingdom | United Kingdom | British | 221669680011 | |||||||||
| PUHAR, Alison Bronwen | Director | Cannon Street EC4M 5TA London 25 United Kingdom | United Kingdom | British | 138103400001 | |||||||||
| RAYNER, Julian | Director | Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent | British | 128095370001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| STOCK, Barbara Ann | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 92705030001 | ||||||||||
| WATHELET, Marc | Director | Rue Albert Borschette Luxembourg XX Luxembourg 2a Luxembourg Luxembourg | Belgian | 133096150001 | ||||||||||
| WYLDE, Evelyn Gladys Lucy | Director | Churchwood RH20 1HP Fittleworth West Sussex | England | British | 239781920001 |
Who are the persons with significant control of FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Abigail Johnson | Apr 06, 2016 | Summer Street Boston 245 Ma United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Fil Holdings (Uk) Limited | Apr 06, 2016 | Cannon Street EC4M 5AB London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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