Company Information for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
01188240
Private Limited Company
Active |
Company Name | ||
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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC2V | ||
Previous Names | ||
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Company Number | 01188240 | |
---|---|---|
Company ID Number | 01188240 | |
Date formed | 1974-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:20:59 |
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Officer | Role | Date Appointed |
---|---|---|
SCHRODER CORPORATE SERVICES LIMITED |
||
PAUL JAMES CHISLETT |
||
MELINDA LU SAN KNATCHBULL |
||
DUNCAN GARETH OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STEPHAN ARNOLD MALLINCKRODT |
Director | ||
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
GARETH HENRY JOHN TAYLOR |
Director | ||
WILLIAM ANTHONY HILL |
Director | ||
ROGER ALAN LEES |
Director | ||
HELEN MARIE HORTON |
Company Secretary | ||
PAUL JAMES CHISLETT |
Director | ||
GRAHAM STAPLES |
Director | ||
HANNAH CLAIRE ASHDOWN |
Company Secretary | ||
JASON ANDREW GARDINER |
Director | ||
JONATHAN PAUL ASQUITH |
Director | ||
JENNIFER KATHERINE BUCK |
Director | ||
MICHAEL JOHN CLARKE |
Director | ||
JOLYON CHARLES EDWARD FROUD |
Director | ||
PAUL RICHARD TAYLOR |
Director | ||
ALAN JOHN BROWN |
Director | ||
RICHARD MILES ANDREW HORLICK |
Director | ||
JULIAN PATRICK EDWARD SAMWAYS |
Director | ||
IAN JOHNSON |
Company Secretary | ||
ANDREW FRANCIS SYKES |
Director | ||
WILLIAM HUGHES |
Director | ||
DEREK NIGEL DONALD NETHERTON |
Director | ||
JULIAN PATRICK EDWARD SAMWAYS |
Director | ||
NICHOLAS RUPERT MACANDREW |
Director | ||
HUGH WESTROPE BOLLAND |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
JOHN WILLIAM ROCK |
Director | ||
MICHAEL RICHARD LINDSAY |
Director | ||
CLEMENT JOHN GOVETT |
Director | ||
JOHN RODNEY LAMBERT |
Director | ||
BERNARD FRANK BARHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Company Secretary | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
CHILCOMB WEALTH LTD | Company Secretary | 2018-03-12 | CURRENT | 2011-04-06 | Liquidation | |
SCHRODER WEALTH MANAGEMENT (US) LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-09 | Active | |
SCHRODER & CO NOMINEES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2002-05-28 | Active | |
MP REAL ESTATE W6 CARPARKS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2011-02-28 | Liquidation | |
SCHRODER FINANCIAL SERVICES LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1985-03-26 | Active | |
SCHRODER INVESTMENT COMPANY LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1960-01-19 | Active | |
LEADENHALL SECURITIES CORPORATION LIMITED | Company Secretary | 2016-12-21 | CURRENT | 1935-07-10 | Active | |
CAZENOVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-12-20 | CURRENT | 1995-02-01 | Liquidation | |
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-03-17 | Active | |
CAZENOVE NEW EUROPE (CFM1) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-12 | Active | |
CAZENOVE NEW EUROPE (PPI) LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-04-05 | Active | |
CCM NOMINEES LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2007-02-28 | Liquidation | |
COLUMBUS UK GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2009-06-08 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2013-03-18 | Active | |
SCHRODER PENSION MANAGEMENT LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2005-10-28 | Active | |
SCHRODER ADMINISTRATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2003-11-18 | Active | |
SCHRODER WEALTH HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER FINANCIAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2015-07-22 | Active | |
SCHRODER INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1959-09-17 | Active | |
J. HENRY SCHRODER WAGG & CO. LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1993-11-22 | Active | |
SCHRODER NOMINEES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1927-09-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1989-01-11 | Active | |
SCHRODER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-12-07 | CURRENT | 1985-03-07 | Active | |
SEPUT HOLDINGS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-03-17 | Active | |
SCHRODER PENSION TRUSTEE LIMITED | Company Secretary | 2016-11-24 | CURRENT | 1929-10-16 | Active | |
MOTOR RETAIL HOLDINGS LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
MORI (GP) LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
SCHRODER INVESTMENTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER & CO. LIMITED | Company Secretary | 2016-11-14 | CURRENT | 1988-07-27 | Active | |
SCHRODER UNIT TRUSTS LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2001-04-02 | Active | |
NEWFINANCE CAPITAL PARTNERS LIMITED | Director | 2015-04-30 | CURRENT | 2000-08-22 | Dissolved 2017-08-24 | |
SCHRODER MIDDLE EAST LIMITED | Director | 2013-07-02 | CURRENT | 1981-05-19 | Dissolved 2016-07-06 | |
SCHRODER INVESTMENTS LIMITED | Director | 2013-07-02 | CURRENT | 1986-04-30 | Liquidation | |
SCHRODER UNIT TRUSTS LIMITED | Director | 2013-07-02 | CURRENT | 2001-04-02 | Active | |
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED | Director | 2012-10-17 | CURRENT | 1989-01-11 | Active | |
ALGONQUIN MANAGEMENT PARTNERS (UK) LTD | Director | 2018-05-02 | CURRENT | 2012-10-25 | Liquidation | |
ST. JOHNS CENTRE (BEDFORD) LIMITED | Director | 2015-05-15 | CURRENT | 1988-04-12 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2014-12-12 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2014-09-17 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2014-09-17 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2014-09-17 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2014-07-31 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
CALIFORNIA (GP) LIMITED | Director | 2014-05-09 | CURRENT | 2010-07-19 | Liquidation | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CDA INVESTMENT GP LIMITED | Director | 2014-03-27 | CURRENT | 2010-12-06 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2014-03-24 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Director | 2014-03-21 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2014-03-12 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2014-02-14 | CURRENT | 2011-05-06 | Liquidation | |
MOTHERWELL (GP) LIMITED | Director | 2014-01-23 | CURRENT | 2010-04-12 | Dissolved 2018-07-13 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2014-01-08 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-12-19 | CURRENT | 2013-08-16 | Liquidation | |
LOCAL RETAIL FUND GP LIMITED | Director | 2013-12-18 | CURRENT | 2012-03-07 | Liquidation | |
AUSTIN FRIARS NOMINEE LIMITED | Director | 2013-12-13 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
AUSTIN FRIARS GP LIMITED | Director | 2013-12-13 | CURRENT | 2010-07-09 | Liquidation | |
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY | Director | 2011-02-21 | CURRENT | 2001-11-01 | Dissolved 2015-10-02 | |
MONUMENT REAL ESTATE MANAGEMENT LIMITED | Director | 2016-08-08 | CURRENT | 2016-06-21 | Active | |
COLUMBUS UK GP II LIMITED | Director | 2014-06-12 | CURRENT | 2013-08-16 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2013-12-03 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2013-12-03 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
DL PROPERTY INVESTMENTS LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
OWEN PROPERTY INVESTMENTS AND TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
CHELSEA (GENERAL PARTNER) LIMITED | Director | 2011-09-09 | CURRENT | 2000-04-17 | Dissolved 2016-07-05 | |
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2003-06-20 | Active | |
CLIFTON PARK MANAGEMENT LIMITED | Director | 2003-10-10 | CURRENT | 1998-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL JAMES CHISLETT | ||
APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH LAMBA | ||
23/11/23 STATEMENT OF CAPITAL GBP 20400000 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011882400002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011882400001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Anne-Sophie Van Oosterom on 2023-04-27 | ||
Director's details changed for Mr Ravinder Singh Lamba on 2023-04-27 | ||
Director's details changed for Mr Georg Wunderlin on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
20/12/22 STATEMENT OF CAPITAL GBP 12900000 | ||
AP01 | DIRECTOR APPOINTED KAREN ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA LU SAN KNATCHBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STEWART HARRIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STEWART HARRIS | |
RP04AP01 | Second filing of director appointment of Nicholas Montgomery | |
AP01 | DIRECTOR APPOINTED MS ANNE-SOPHIE VAN OOSTEROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Dr Georg Wunderlin | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARETH OWEN | |
AP01 | DIRECTOR APPOINTED DR GEORG WUNDERLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG WUNDERLIN | |
AP01 | DIRECTOR APPOINTED MR RAVINDER SINGH LAMBA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW STEWART HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011882400005 | |
AP01 | DIRECTOR APPOINTED MR GEORG WUNDERLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CHISLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011882400002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011882400001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES MONTGOMERY | |
CH01 | Director's details changed for Mr Duncan Gareth Owen on 2018-09-04 | |
PSC05 | Change of details for Schroder Investment Management Limited as a person with significant control on 2018-09-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES KENWARD TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHAN ARNOLD MALLINCKRODT | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 7900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Schroders Corporate Secretary Limited on 2016-11-23 | |
AP04 | Appointment of Schroder Corporate Services Limited as company secretary on 2016-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY JOHN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 7900000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-18 GBP 7,900,000 | |
CAP-SS | Solvency Statement dated 27/11/15 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED PAUL JAMES CHISLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 10400000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIMMERMAN | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 10400000 | |
AR01 | 08/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELINDA LU SAN KNATCHBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHISLETT | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GARETH OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 8100000.00 | |
AP01 | DIRECTOR APPOINTED GARETH HENRY JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES | |
AP01 | DIRECTOR APPOINTED NEIL JAMES KENWARD TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 08/02/2011 | |
RES01 | ADOPT ARTICLES 01/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHISLETT / 18/02/2010 | |
AP01 | DIRECTOR APPOINTED GRAHAM STAPLES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHISLETT / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 01/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
RES13 | OTHER CO BUSINESS 24/11/2008 | |
RES01 | ADOPT ARTICLES 24/11/2008 | |
288a | DIRECTOR APPOINTED PAUL JAMES CHISLETT | |
RES04 | NC INC ALREADY ADJUSTED 26/09/2008 | |
123 | GBP NC 4600000/5600000 26/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 26/06/08 GBP SI 2500000@1=2500000 GBP IC 3100000/5600000 | |
288a | DIRECTOR APPOINTED PHILIP STEPHAN ARNOLD MALLINCKRODT | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON GARDINER | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED owns 2 domain names.
mermaidquay.co.uk brucefield.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |