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FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 06331348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beech Gate Millfield Lane
- Lower Kingswood
- Tadworth
- Surrey
- KT20 6RP
- United Kingdom Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom UK
Management
- Managing Directors
- MUSGROVE, Robert
- HEATH, Matthew Alan
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-01
- Age Of Company 2007-08-01 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ms Abigail Johnson
- -
- Fil Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800QIQ6XAOGG4XL21
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Description
- FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06331348. Its current trading status is "live". It was registered 2007-08-01. It was previously called FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Beech Gate Millfield Lane .
Get FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fil Real Estate Investment Management Limited - Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
- 2007-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06331348#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06331348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06331348#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 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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change-account-reference-date-company-current-shortened (2020-12-17) - AA01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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notification-of-a-person-with-significant-control (2020-05-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-30) - PSC09
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change-person-director-company-with-change-date (2020-02-21) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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change-person-director-company-with-change-date (2019-12-30) - CH01
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accounts-with-accounts-type-full (2019-12-31) - AA
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accounts-with-accounts-type-full (2019-01-07) - AA
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change-corporate-secretary-company-with-change-date (2019-06-21) - CH04
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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accounts-with-accounts-type-full (2015-01-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-09-14) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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resolution (2011-04-04) - RESOLUTIONS
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statement-of-companys-objects (2011-04-04) - CC04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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accounts-with-accounts-type-full (2010-01-11) - AA
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 288a
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legacy (2009-03-17) - 288b
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legacy (2009-08-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-04-30) - 88(2)
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certificate-change-of-name-company (2008-06-30) - CERTNM
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memorandum-articles (2008-07-08) - MEM/ARTS
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legacy (2008-08-19) - 288c
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legacy (2008-04-29) - 123
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legacy (2008-09-09) - 288a
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legacy (2008-12-05) - 288b
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legacy (2008-12-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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certificate-change-of-name-company (2007-08-13) - CERTNM
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legacy (2007-08-24) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-11-26) - 288b
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incorporation-company (2007-08-01) - NEWINC
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memorandum-articles (2007-10-10) - MEM/ARTS
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legacy (2007-10-10) - 287
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legacy (2007-10-10) - 225
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-08-24) - 288a
