FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

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

This company is commonly known as Fil Real Estate Investment Management Limited. The company was founded 18 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement