Fiera Real Estate Uk Limited
- Active
- Incorporated on 3 Dec 1980
Reg Address: Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE, United Kingdom
Previous Names:
Palmer Capital Partners Limited - 6 Jan 2020
Tewin Estate And Land Co. Limited - 19 Sep 2001
Palmer Capital Partners Limited - 19 Sep 2001
Tewin Estate And Land Co. Limited - 31 Dec 1981
Funwool Limited - 3 Dec 1980
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Fiera Real Estate Uk Limited" is a ltd and located in Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Fiera Real Estate Uk Limited is currently in active status and it was incorporated on 3 Dec 1980 (43 years 9 months 19 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fiera Real Estate Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Budovitch | Director | 12 Jun 2023 | Canadian | Active |
| 2 | Rehan Talib | Director | 12 Jun 2023 | Pakistani | Active |
| 3 | Charles Alexander Allen | Director | 3 Aug 2022 | British | Active |
| 4 | Marc-André Desjardins | Director | 15 Mar 2022 | Canadian | Active |
| 5 | Richard Dansereau | Director | 31 Mar 2021 | Canadian | Resigned 15 Mar 2022 |
| 6 | Marcus Sperber | Director | 28 May 2020 | British | Active |
| 7 | Marcus Sperber | Director | 28 May 2020 | British | Resigned 12 Jun 2023 |
| 8 | Kanesh Vallabhdas Jeram Lakhani | Director | 3 Apr 2019 | British | Resigned 18 Sep 2019 |
| 9 | John Valentini | Director | 3 Apr 2019 | Canadian | Active |
| 10 | Peter Cuthbert | Director | 3 Apr 2019 | Canadian | Active |
| 11 | Peter Cuthbert | Director | 3 Apr 2019 | Canadian | Resigned 31 Mar 2021 |
| 12 | John Valentini | Director | 3 Apr 2019 | Canadian | Resigned 12 Jun 2023 |
| 13 | TARMAC DIRECTORS (UK) LIMITED | Director | 3 Sep 2018 | - | Resigned 3 Apr 2019 |
| 14 | Emma Nicole Cullen | Director | 19 Apr 2017 | British | Resigned 3 Apr 2019 |
| 15 | Nicholas Peter Cooper | Director | 16 Sep 2014 | British | Resigned 20 Dec 2016 |
| 16 | Christopher James Button | Director | 30 Apr 2013 | British | Resigned 3 Apr 2019 |
| 17 | Rupert Charles Thomas Sheldon | Director | 12 Dec 2005 | British | Resigned 3 Apr 2019 |
| 18 | Alexander David William Price | Director | 1 Aug 2003 | British | Active |
| 19 | Alexander David William Price | Director | 1 Aug 2003 | British | Resigned 3 Aug 2022 |
| 20 | Christopher Harvey Digby-Bell | Director | 1 Oct 2001 | British | Resigned 17 Aug 2017 |
| 21 | Crispin Jeremy Auden | Director | 24 Jul 2001 | British | Resigned 12 Mar 2008 |
| 22 | Christopher Harvey Digby-Bell | Secretary | 1 Apr 1999 | British | Resigned 17 Aug 2017 |
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 Properties (Europe) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Apr 2019 | - | Active |
| 2 | Mr. Raymond John Stewart Palmer Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Ceased 3 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fiera Real Estate Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 6 Jun 2024 | Download PDF |
| 2 | Accounts - Group | 28 Sep 2023 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 22 Jun 2023 | Download PDF |
| 4 | Resolution | 22 Jun 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2023 | Download PDF |
| 9 | Capital - Name Of Class Of Shares | 5 Oct 2022 | Download PDF |
| 10 | Capital - Variation Of Rights Attached To Shares | 3 Oct 2022 | Download PDF |
| 11 | Capital - Name Of Class Of Shares | 30 Sep 2022 | Download PDF |
| 12 | Capital - Variation Of Rights Attached To Shares | 28 Sep 2022 | Download PDF |
| 13 | Accounts - Group | 2 Sep 2022 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2022 | Download PDF |
| 16 | Confirmation Statement - Updates | 10 Jun 2022 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 9 Jun 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 May 2021 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 May 2021 | Download PDF |
| 20 | Officers - Change Person Director Company With Change Date | 11 May 2021 | Download PDF |
| 21 | Accounts - Group | 17 Feb 2021 | Download PDF 86 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2020 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 23 Jun 2020 | Download PDF 8 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 16 Jun 2020 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 16 Jun 2020 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 16 Jun 2020 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 10 Jun 2020 | Download PDF 2 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Apr 2020 | Download PDF 1 Pages |
| 29 | Resolution | 6 Jan 2020 | Download PDF 3 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 19 Dec 2019 | Download PDF 1 Pages |
| 31 | Accounts - Group | 14 Nov 2019 | Download PDF 62 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2019 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 2 Pages |
| 34 | Resolution | 29 Apr 2019 | Download PDF 8 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 25 Apr 2019 | Download PDF 1 Pages |
| 36 | Capital - Name Of Class Of Shares | 25 Apr 2019 | Download PDF 2 Pages |
| 37 | Resolution | 24 Apr 2019 | Download PDF 6 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 24 Apr 2019 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 24 Apr 2019 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 24 Apr 2019 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 24 Apr 2019 | Download PDF 1 Pages |
| 42 | Capital - Alter Shares Consolidation | 9 Apr 2019 | Download PDF 4 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2019 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 50 | Resolution | 8 Apr 2019 | Download PDF 32 Pages |
| 51 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Apr 2019 | Download PDF 1 Pages |
| 52 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Apr 2019 | Download PDF 2 Pages |
| 53 | Capital - Return Purchase Own Shares | 3 Apr 2019 | Download PDF 3 Pages |
| 54 | Resolution | 3 Apr 2019 | Download PDF 34 Pages |
| 55 | Capital - Cancellation Shares | 3 Apr 2019 | Download PDF 4 Pages |
| 56 | Capital - Alter Shares Subdivision | 3 Apr 2019 | Download PDF 4 Pages |
| 57 | Capital - Name Of Class Of Shares | 3 Apr 2019 | Download PDF 2 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jan 2019 | Download PDF 33 Pages |
| 59 | Accounts - Group | 16 Oct 2018 | Download PDF 56 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
| 61 | Mortgage - Satisfy Charge Full | 21 Aug 2018 | Download PDF 1 Pages |
| 62 | Mortgage - Satisfy Charge Full | 21 Aug 2018 | Download PDF 1 Pages |
| 63 | Mortgage - Charge Whole Release With Charge Number | 20 Aug 2018 | Download PDF 1 Pages |
| 64 | Mortgage - Charge Whole Release With Charge Number | 20 Aug 2018 | Download PDF 2 Pages |
| 65 | Confirmation Statement - Updates | 12 Jun 2018 | Download PDF 8 Pages |
| 66 | Accounts - Group | 4 Jan 2018 | Download PDF 55 Pages |
| 67 | Miscellaneous - Legacy | 30 Sep 2017 | Download PDF 6 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2017 | Download PDF 1 Pages |
| 69 | Officers - Termination Secretary Company With Name Termination Date | 21 Aug 2017 | Download PDF 1 Pages |
| 70 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 11 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2017 | Download PDF 2 Pages |
| 72 | Capital - Second Filing Allotment Shares | 8 Apr 2017 | Download PDF 6 Pages |
| 73 | Resolution | 8 Feb 2017 | Download PDF 61 Pages |
| 74 | Capital - Allotment Shares | 23 Jan 2017 | Download PDF 5 Pages |
| 75 | Capital - Name Of Class Of Shares | 23 Jan 2017 | Download PDF 2 Pages |
| 76 | Capital - Return Purchase Own Shares | 23 Jan 2017 | Download PDF 3 Pages |
| 77 | Capital - Cancellation Shares | 23 Jan 2017 | Download PDF 4 Pages |
| 78 | Capital - Alter Shares Subdivision | 23 Jan 2017 | Download PDF 4 Pages |
| 79 | Officers - Termination Director Company With Name Termination Date | 8 Jan 2017 | Download PDF 2 Pages |
| 80 | Accounts - Group | 29 Dec 2016 | Download PDF 59 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 13 Pages |
| 82 | Capital - Allotment Shares | 13 Apr 2016 | Download PDF 5 Pages |
| 83 | Accounts - Group | 12 Dec 2015 | Download PDF 52 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2015 | Download PDF 13 Pages |
| 85 | Capital - Allotment Shares | 23 Mar 2015 | Download PDF 4 Pages |
| 86 | Capital - Allotment Shares | 23 Mar 2015 | Download PDF 4 Pages |
| 87 | Capital - Allotment Shares | 13 Mar 2015 | Download PDF 4 Pages |
| 88 | Capital - Allotment Shares | 13 Mar 2015 | Download PDF 4 Pages |
| 89 | Capital - Alter Shares Redemption Statement Of | 16 Jan 2015 | Download PDF 5 Pages |
| 90 | Accounts - Group | 5 Jan 2015 | Download PDF 45 Pages |
| 91 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2014 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 15 Jul 2014 | Download PDF 2 Pages |
| 93 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 12 Pages |
| 94 | Accounts - Group | 27 Dec 2013 | Download PDF 40 Pages |
| 95 | Mortgage - Create With Deed With Charge Number | 21 Dec 2013 | Download PDF 40 Pages |
| 96 | Resolution | 16 Dec 2013 | Download PDF 34 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 2 Sep 2013 | Download PDF 3 Pages |
| 98 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 13 Pages |
| 99 | Capital - Name Of Class Of Shares | 10 Jun 2013 | Download PDF 2 Pages |
| 100 | Capital - Allotment Shares | 22 May 2013 | Download PDF 4 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.