This company is commonly known as Fil Real Estate Investment Management Limited. The company was founded 16 years ago and was given the registration number 06331348. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06331348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 16 November 2020 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 24 August 2023 | Active |
| Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 17 September 2019 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 08 October 2007 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 01 August 2007 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 10 October 2012 | Active |
| 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 08 October 2007 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 08 October 2007 | Active |
| N4 | Director | 01 August 2007 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19 | Director | 16 December 2020 | Active |
| Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 12 August 2010 | Active |
| Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 23 July 2010 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 01 August 2007 | Active |
| Flat Two Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ | Director | 06 September 2012 | Active |
| 13 Macfarlane Road, London, W12 7JY | Director | 10 August 2007 | Active |
| 25, Cannon Street, London, United Kingdom, EC4M 5TA | Director | 21 April 2009 | Active |
| 130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 01 December 2008 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 08 October 2007 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 08 October 2007 | Active |
| 2a, Rue Albert Borschette Luxembourg, Luxembourg, Luxembourg, XX | Director | 03 September 2008 | Active |
| Churchwood, Fittleworth, RH20 1HP | Director | 10 August 2007 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 245, Summer Street, Boston, United States, |
| Nature of control | : |
|
| Fil Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Cannon Street, London, England, EC4M 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
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