Fiera Real Estate Investors Uk Limited
- Active
- Incorporated on 30 Sep 2003
Reg Address: Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE, United Kingdom
Previous Names:
Palmer Capital Investors Limited - 6 Jan 2020
Workfreeze Limited - 20 Nov 2003
Palmer Capital Investors Limited - 20 Nov 2003
Workfreeze Limited - 30 Sep 2003
Company Classifications:
66120 - Security and commodity contracts dealing activities
- Summary The company with name "Fiera Real Estate Investors Uk Limited" is a ltd and located in Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Fiera Real Estate Investors Uk Limited is currently in active status and it was incorporated on 30 Sep 2003 (20 years 11 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fiera Real Estate Investors Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charles Alexander Allen | Director | 1 Jul 2022 | British | Active |
2 | Emma Nicole Cullen | Director | 1 Aug 2017 | British | Active |
3 | Emma Nicole Cullen | Director | 1 Aug 2017 | British | Active |
4 | Christopher James Button | Director | 13 Apr 2015 | British | Active |
5 | Christopher James Button | Director | 13 Apr 2015 | British | Active |
6 | Nicholas Peter Cooper | Director | 10 Nov 2014 | British | Resigned 20 Dec 2016 |
7 | Christopher James Button | Director | 25 Apr 2014 | British | Resigned 12 May 2014 |
8 | Rupert Charles Thomas Sheldon | Director | 10 Mar 2006 | British | Active |
9 | Rupert Charles Thomas Sheldon | Director | 10 Mar 2006 | British | Active |
10 | Raymond John Stewart Palmer | Director | 6 Nov 2003 | British | Active |
11 | Raymond John Stewart Palmer | Director | 6 Nov 2003 | British | Active |
12 | Alexander David William Price | Director | 6 Nov 2003 | British | Active |
13 | Christopher Harvey Digby-Bell | Secretary | 6 Nov 2003 | British | Resigned 1 Aug 2017 |
14 | Crispin Jeremy Auden | Director | 6 Nov 2003 | British | Resigned 12 Mar 2008 |
15 | Christopher Harvey Digby-Bell | Director | 6 Nov 2003 | British | Resigned 1 Aug 2017 |
16 | Jane Elizabeth Walker | Director | 6 Nov 2003 | - | Resigned 1 Feb 2007 |
17 | Alexander David William Price | Director | 6 Nov 2003 | British | Resigned 1 Jul 2022 |
18 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 30 Sep 2003 | - | Resigned 6 Nov 2003 |
19 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 30 Sep 2003 | - | Resigned 6 Nov 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Fiera Real Estate Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
2 | Fiera Real Estate Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
3 | Fiera Real Estate Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fiera Real Estate Investors Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 10 Jun 2024 | Download PDF |
2 | Accounts - Full | 2 May 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
4 | Accounts - Full | 9 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
8 | Accounts - Full | 5 May 2021 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 20 Apr 2021 | Download PDF |
10 | Officers - Change Person Director Company With Change Date | 20 Apr 2021 | Download PDF |
11 | Persons With Significant Control - Change To A Person With Significant Control | 20 Apr 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 20 Apr 2021 | Download PDF |
13 | Officers - Change Person Director Company With Change Date | 20 Apr 2021 | Download PDF |
14 | Officers - Change Person Director Company With Change Date | 20 Apr 2021 | Download PDF |
15 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
16 | Accounts - Full | 11 Nov 2020 | Download PDF 29 Pages |
17 | Confirmation Statement - Updates | 14 Apr 2020 | Download PDF 4 Pages |
18 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Apr 2020 | Download PDF 1 Pages |
19 | Resolution | 6 Jan 2020 | Download PDF 3 Pages |
20 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
21 | Accounts - Full | 17 Dec 2019 | Download PDF 23 Pages |
22 | Confirmation Statement - No Updates | 10 Apr 2019 | Download PDF 3 Pages |
23 | Accounts - Small | 23 Nov 2018 | Download PDF 8 Pages |
24 | Confirmation Statement - No Updates | 16 Apr 2018 | Download PDF 3 Pages |
25 | Accounts - Small | 4 Jan 2018 | Download PDF 9 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 6 Pages |
30 | Mortgage - Satisfy Charge Full | 9 Mar 2017 | Download PDF 1 Pages |
31 | Mortgage - Satisfy Charge Full | 9 Mar 2017 | Download PDF 1 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2017 | Download PDF 2 Pages |
33 | Accounts - Small | 18 Oct 2016 | Download PDF 7 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jun 2016 | Download PDF 32 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jun 2016 | Download PDF 32 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 9 Pages |
37 | Accounts - Small | 12 Nov 2015 | Download PDF 6 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 8 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 13 Apr 2015 | Download PDF 2 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2015 | Download PDF 2 Pages |
41 | Accounts - Small | 17 Oct 2014 | Download PDF 5 Pages |
42 | Officers - Change Person Director Company With Change Date | 15 Jul 2014 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 14 May 2014 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name | 25 Apr 2014 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2014 | Download PDF 7 Pages |
46 | Accounts - Small | 27 Dec 2013 | Download PDF 7 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 7 Pages |
48 | Accounts - Full | 3 Jan 2013 | Download PDF 12 Pages |
49 | Capital - Allotment Shares | 22 Aug 2012 | Download PDF 4 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 8 Pages |
51 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Apr 2012 | Download PDF 21 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 7 Pages |
53 | Accounts - Small | 4 Jan 2012 | Download PDF 7 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 7 Pages |
55 | Officers - Change Person Director Company With Change Date | 3 Oct 2011 | Download PDF 2 Pages |
56 | Accounts - Small | 4 Jan 2011 | Download PDF 7 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2010 | Download PDF 7 Pages |
58 | Officers - Change Person Director Company With Change Date | 6 Feb 2010 | Download PDF 3 Pages |
59 | Annual Return - Legacy | 30 Sep 2009 | Download PDF 4 Pages |
60 | Accounts - Full | 7 Aug 2009 | Download PDF 19 Pages |
61 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 14 Oct 2008 | Download PDF 4 Pages |
63 | Accounts - Full | 28 Jul 2008 | Download PDF 15 Pages |
64 | Officers - Legacy | 10 Apr 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
66 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 25 Oct 2007 | Download PDF 8 Pages |
68 | Accounts - Full | 17 Sep 2007 | Download PDF 18 Pages |
69 | Officers - Legacy | 15 Feb 2007 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 2 Nov 2006 | Download PDF 9 Pages |
71 | Accounts - Full | 31 Aug 2006 | Download PDF 15 Pages |
72 | Officers - Legacy | 16 Mar 2006 | Download PDF 3 Pages |
73 | Annual Return - Legacy | 19 Oct 2005 | Download PDF 8 Pages |
74 | Accounts - Full | 5 Aug 2005 | Download PDF 15 Pages |
75 | Address - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
76 | Accounts - Full | 23 Mar 2005 | Download PDF 13 Pages |
77 | Annual Return - Legacy | 8 Oct 2004 | Download PDF 8 Pages |
78 | Capital - Legacy | 24 Jun 2004 | Download PDF 2 Pages |
79 | Capital - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
80 | Resolution | 15 Dec 2003 | Download PDF |
81 | Capital - Legacy | 15 Dec 2003 | Download PDF 1 Pages |
82 | Resolution | 15 Dec 2003 | Download PDF |
83 | Resolution | 15 Dec 2003 | Download PDF 2 Pages |
84 | Accounts - Legacy | 10 Dec 2003 | Download PDF 1 Pages |
85 | Incorporation - Memorandum Articles | 3 Dec 2003 | Download PDF 9 Pages |
86 | Officers - Legacy | 25 Nov 2003 | Download PDF 2 Pages |
87 | Officers - Legacy | 25 Nov 2003 | Download PDF 7 Pages |
88 | Address - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 25 Nov 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 25 Nov 2003 | Download PDF 24 Pages |
92 | Officers - Legacy | 25 Nov 2003 | Download PDF 9 Pages |
93 | Officers - Legacy | 25 Nov 2003 | Download PDF 4 Pages |
94 | Change Of Name - Certificate Company | 20 Nov 2003 | Download PDF 2 Pages |
95 | Officers - Legacy | 17 Nov 2003 | Download PDF 1 Pages |
96 | Officers - Legacy | 17 Nov 2003 | Download PDF 1 Pages |
97 | Incorporation - Company | 30 Sep 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.