FIERA PROPERTIES (EUROPE) LIMITED
Overview
| Company Name | FIERA PROPERTIES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11733446 |
| 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 PROPERTIES (EUROPE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIERA PROPERTIES (EUROPE) LIMITED located?
| Registered Office Address | 3rd Floor, Queensberry House 3 Old Burlington Street W1S 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIERA PROPERTIES (EUROPE) 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 FIERA PROPERTIES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for FIERA PROPERTIES (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 02, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Appointment of Mr Charles Alexander Allen as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Emma Nicole Cullen as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Marc-Andre Desjardins as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on May 24, 2022
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 24, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marc-Andre Desjardins as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Dansereau as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Appointment of Mr Richard Dansereau as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Cuthbert as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE England to 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE on Jan 24, 2020 | 1 pages | AD01 | ||||||
Registered office address changed from 39 st James's Street London SW1A 1JD United Kingdom to 3rd Floor, Queensberry House Old Burlington Street London W1S 3AE on Jan 24, 2020 | 1 pages | AD01 | ||||||
Who are the officers of FIERA PROPERTIES (EUROPE) 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 3rd Floor, Queensberry House England | United Kingdom | British | 297758650001 | |||||
| CULLEN, Emma Nicole | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House England | Isle Of Man | British | 198176560002 | |||||
| VALENTINI, John | Director | Suite 800 H3A 3M8 Montreal 1501 Mcgill Colleve Avenue Quebec Canada | Canada | Canadian | 253591520001 | |||||
| CUTHBERT, Peter | Director | Suite 2410 M5C 2V9 Toronto 1 Adelaide Street East Ontario Canada | Canada | Canadian | 253591510001 | |||||
| DANSEREAU, Richard | Director | Bay Street, Suite 3800 South Tower, M5j 2j1 Toronto 200 Ontario Canada | Canada | Canadian | 282376560001 | |||||
| DESJARDINS, Marc-Andre | Director | Bay Street Suite 3800, South Tower Toronto 200 Ontario Canada | Canada | Canadian | 294664190001 |
Who are the persons with significant control of FIERA PROPERTIES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean-Guy Desjardins | Dec 19, 2018 | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensberry House England | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIERA PROPERTIES (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2018 | Dec 19, 2018 | 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