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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 01188240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Managing Directors
- LAMBA, Ravinder Singh
- MONTGOMERY, Nicholas
- VAN OOSTEROM, Anne-Sophie
- ARCHER, Karen
- Company secretaries
- SCHRODER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-10-23
- Age Of Company 1974-10-23 49 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Schroder Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800EVVIYZ6N5CYA85
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-02-08
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
✓
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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Description
- SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01188240. Its current trading status is "live". It was registered 1974-10-23. It was previously called SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-02-08.It can be contacted at 1 London Wall Place .
Get SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schroder Real Estate Investment Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, United Kingdom
- 1974-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01188240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01188240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01188240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-23) - SH01
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confirmation-statement-with-updates (2023-02-20) - CS01
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change-person-director-company-with-change-date (2023-02-21) - CH01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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capital-allotment-shares (2022-12-22) - SH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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second-filing-of-director-appointment-with-name (2021-07-06) - RP04AP01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-05-14) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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second-filing-of-director-appointment-with-name (2021-02-18) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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accounts-with-accounts-type-full (2020-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-full (2019-03-18) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-01) - AP04
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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keyboard_arrow_right 2015
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legacy (2015-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - CAP-SS
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resolution (2015-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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certificate-change-of-name-company (2014-11-24) - CERTNM
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-29) - AP04
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-secretary-company-with-name (2011-08-03) - TM02
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accounts-with-accounts-type-full (2011-03-31) - AA
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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capital-allotment-shares (2011-12-22) - SH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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statement-of-companys-objects (2010-12-08) - CC04
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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legacy (2009-05-15) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-04-01) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company (2009-10-15) - CH01
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-05-30) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-08-11) - 288b
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-07) - 88(2)
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legacy (2008-10-20) - 288a
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-10-07) - 123
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keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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legacy (2007-02-12) - 363a
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legacy (2007-03-06) - 288a
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accounts-with-accounts-type-full (2007-03-24) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-05-17) - 288b
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legacy (2007-08-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 288c
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legacy (2006-03-09) - 363a
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accounts-with-accounts-type-full (2006-05-18) - AA
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legacy (2006-10-19) - 288c
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legacy (2006-05-04) - 288a
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legacy (2006-11-21) - 288b
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legacy (2006-11-06) - 288c
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keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-11-14) - 288c
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legacy (2005-09-07) - 288a
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legacy (2005-05-27) - 288b
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-02-17) - 363a
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legacy (2005-02-17) - 288a
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legacy (2005-02-07) - 288a
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legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-18) - 123
-
legacy (2005-01-18) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-04-14) - 288c
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legacy (2004-03-12) - 363a
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legacy (2004-03-02) - 288b
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legacy (2004-02-24) - 288c
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-03-02) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 288b
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accounts-with-accounts-type-full (2003-05-07) - AA
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-03-02) - 363a
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legacy (2003-01-03) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-17) - 288b
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legacy (2002-06-01) - 288a
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legacy (2002-05-10) - 288b
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legacy (2002-04-12) - 288b
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accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-03-18) - 288b
-
legacy (2002-02-25) - 363a
-
legacy (2002-01-26) - 288a
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keyboard_arrow_right 2001
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resolution (2001-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-02-05) - 288a
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legacy (2001-04-17) - 363a
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 288b
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legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-05-24) - 288c
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legacy (2000-05-24) - 288a
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-02-23) - 363a
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legacy (2000-12-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-19) - 363a
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legacy (1999-04-14) - 288a
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legacy (1999-10-08) - 288b
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legacy (1999-11-09) - 288c
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accounts-with-accounts-type-full (1999-03-15) - AA
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keyboard_arrow_right 1998
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resolution (1998-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-02-17) - 363a
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legacy (1998-11-18) - 123
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legacy (1998-11-18) - 88(2)R
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legacy (1998-09-16) - 287
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certificate-change-of-name-company (1998-09-10) - CERTNM
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auditors-resignation-company (1998-09-10) - AUD
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legacy (1998-07-26) - 288b
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 288b
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legacy (1997-02-19) - 363a
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-06-27) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-05) - 88(2)R
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legacy (1996-02-05) - 123
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accounts-with-accounts-type-full (1996-03-19) - AA
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resolution (1996-02-05) - RESOLUTIONS
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-04-23) - 288
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legacy (1996-02-21) - 363x
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-31) - AA
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legacy (1995-01-30) - 288
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legacy (1995-02-20) - 363x
-
legacy (1995-07-06) - 123
-
legacy (1995-07-06) - 88(2)
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legacy (1995-08-25) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-21) - AA
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legacy (1994-02-23) - 363x
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keyboard_arrow_right 1993
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legacy (1993-02-17) - 363x
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accounts-with-accounts-type-full (1993-02-18) - AA
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legacy (1993-07-28) - 288
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legacy (1993-03-15) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-21) - AA
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legacy (1992-02-21) - 363x
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keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
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legacy (1991-02-21) - 288
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legacy (1991-02-26) - 363x
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accounts-with-accounts-type-full (1991-02-26) - AA
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legacy (1991-03-27) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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legacy (1990-04-10) - 288
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legacy (1990-09-26) - 288
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accounts-with-accounts-type-full (1990-02-21) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-20) - AA
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legacy (1989-01-11) - 288
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legacy (1989-01-05) - 288
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legacy (1989-02-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-18) - 363
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accounts-with-accounts-type-full (1988-04-18) - AA
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legacy (1988-05-19) - 288
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legacy (1988-08-24) - 288
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keyboard_arrow_right 1987
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legacy (1987-03-04) - 363
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accounts-with-accounts-type-full (1987-03-04) - AA
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memorandum-articles (1987-10-15) - MEM/ARTS
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legacy (1987-10-30) - 288
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resolution (1987-10-15) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
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keyboard_arrow_right 1974
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miscellaneous (1974-10-23) - MISC
