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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 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.

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 2022
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 InformationRoleAppointedStatus
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary16 November 2020Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director24 August 2023Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director17 September 2019Active
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary08 October 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary01 August 2007Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director10 October 2012Active
130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director08 October 2007Active
Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director08 October 2007Active
N4

Director01 August 2007Active
Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19

Director16 December 2020Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director12 August 2010Active
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director23 July 2010Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director01 August 2007Active
Flat Two Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director06 September 2012Active
13 Macfarlane Road, London, W12 7JY

Director10 August 2007Active
25, Cannon Street, London, United Kingdom, EC4M 5TA

Director21 April 2009Active
130 Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director01 December 2008Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director08 October 2007Active
Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director08 October 2007Active
2a, Rue Albert Borschette Luxembourg, Luxembourg, Luxembourg, XX

Director03 September 2008Active
Churchwood, Fittleworth, RH20 1HP

Director10 August 2007Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2020-12-17Accounts

Change account reference date company current shortened.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-11-24Officers

Appoint corporate secretary company with name date.

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2020-11-24Officers

Termination secretary company with name termination date.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-21Officers

Change person director company with change date.

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2019-12-31Accounts

Accounts with accounts type full.

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2019-12-30Officers

Change person director company with change date.

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2019-09-23Officers

Appoint person director company with name date.

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