FHI REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fhi Real Estate Limited. The company was founded 21 years ago and was given the registration number 04755683. The firm's registered office is in . You can find them at 70 Charlotte Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	FHI REAL ESTATE LIMITED
Company Number	:	04755683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	70 Charlotte Street, London, W1T 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70 Charlotte Street, London, W1T 4QG	Director	22 May 2023	Active
36e Barnsbury Street, London, N1 1ER	Secretary	15 May 2003	Active
70, Charlotte Street, London, England, W1G 8LZ	Corporate Secretary	11 February 2011	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	07 May 2003	Active
3, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NW	Director	06 September 2018	Active
28 Harley Place, London, W1G 8LZ	Director	17 November 2006	Active
70 Charlotte Street, London, W1T 4QG	Director	14 December 2016	Active
36e Barnsbury Street, London, N1 1ER	Director	17 November 2006	Active
70 Charlotte Street, London, W1T 4QG	Director	06 December 2019	Active
70 Charlotte Street, London, W1T 4QG	Director	11 February 2011	Active
F/207 Pacific Wharf, 165 Rotherhithe Street, London, SE16	Director	15 May 2003	Active
70 Charlotte Street, London, W1T 4QG	Director	08 May 2014	Active
169 Sussex Gardens, London, W2 2RH	Director	06 June 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	07 May 2003	Active

People with Significant Control

Mr Ben Fugler
Notified on	:	07 May 2017
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	70, Charlotte Street, London, England, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Ms Zoe Fugler
Notified on	:	07 May 2017
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Address	:	70 Charlotte Street, W1T 4QG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-12	Officers	Appoint person director company with name date.	Download
2024-02-12	Officers	Termination director company with name termination date.	Download
2023-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-25	Accounts	Change account reference date company previous shortened.	Download
2021-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-09	Officers	Appoint person director company with name date.	Download
2019-12-09	Officers	Termination secretary company with name termination date.	Download
2019-12-07	Officers	Termination director company with name termination date.	Download
2019-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2019-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Accounts	Change account reference date company previous shortened.	Download
2018-09-18	Officers	Appoint person director company with name date.	Download
2018-09-06	Officers	Termination director company with name termination date.	Download
2018-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-21	Accounts	Accounts with accounts type micro entity.	Download
2017-05-10	Confirmation statement	Confirmation statement with updates.	Download
2017-02-28	Accounts	Accounts with accounts type total exemption small.	Download