This company is commonly known as Fiera Real Estate Uk Limited. The company was founded 43 years ago and was given the registration number 01531949. The firm's registered office is in LONDON. You can find them at Third Floor Queensberry House, 3 Old Burlington Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FIERA REAL ESTATE UK LIMITED |
|---|---|---|
| Company Number | : | 01531949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 03 August 2022 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 12 June 2023 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 15 March 2022 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | - | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 12 June 2023 | Active |
| Hurst Mill Cottage, Ram Lane, Ashford, TN25 4LT | Secretary | 01 April 1999 | Active |
| Summerfield House, Crazies Hill, Reading, RG10 8LY | Secretary | - | Active |
| Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL | Director | 03 September 2018 | Active |
| Linden House 21 Sturges Road, Wokingham, RG40 2HG | Director | 24 July 2001 | Active |
| Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL | Director | 30 April 2013 | Active |
| Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL | Director | 16 September 2014 | Active |
| Keramos, Park View Road, Woldingham, United Kingdom, CR3 7DL | Director | 19 April 2017 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 03 April 2019 | Active |
| 200 Bay Street, Suite 3800, South Tower, Toronto, Canada, | Director | 31 March 2021 | Active |
| Hurst Mill Cottage, Ram Lane, Ashford, TN25 4LT | Director | 01 October 2001 | Active |
| Time & Life Building, One Bruton Street, Street 6th Floor, Mayfair London, United Kingdom, W1J 6TL | Director | 03 April 2019 | Active |
| Summerfield House, Crazies Hill, Reading, RG10 8LY | Director | - | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 01 August 2003 | Active |
| 104, Grandison Road, London, SW11 6LN | Director | 12 December 2005 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 28 May 2020 | Active |
| Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE | Director | 03 April 2019 | Active |
| Fiera Properties (Europe) Limited | ||
| Notified on | : | 03 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 39, St James's Street, London, United Kingdom, SW1A 1JD |
| Nature of control | : |
|
| Mr. Raymond John Stewart Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Time & Life Building, 1 Bruton Street, London, United Kingdom, W1J 6TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Incorporation | Memorandum articles. | Download |
| 2023-06-22 | Resolution | Resolution. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Capital | Capital name of class of shares. | Download |
| 2022-10-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-30 | Capital | Capital name of class of shares. | Download |
| 2022-09-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
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