Active
Company Information for FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
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Company Registration Number
06331348
Private Limited Company
Active |
Company Name | ||||
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FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6RP Other companies in TN11 | ||||
Previous Names | ||||
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Company Number | 06331348 | |
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Company ID Number | 06331348 | |
Date formed | 2007-08-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 05:44:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED | 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | Dissolved | Company formed on the 2007-10-26 |
Officer | Role | Date Appointed |
---|---|---|
FIL ADMINISTRATION LIMITED |
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KEITH BONIN |
||
NEIL KENNETH CABLE |
||
ALISON BRONWEN PUHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MORRIS |
Director | ||
EDWARD DAVID GEORGE HILLER |
Director | ||
ANDREW LLOYD JONES |
Director | ||
ANDREW JAMES KING STEWARD |
Director | ||
JULIAN RAYNER |
Director | ||
MARC WATHELET |
Director | ||
BARBARA ANN STOCK |
Director | ||
EDWARD MICHAEL BOYLE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JESSICA DAISY ANNE MORRISON |
Director | ||
EVELYN GLADYS LUCY WYLDE |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL LIFE INSURANCE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1997-07-22 | Active | |
FIL SPS NOMINEE LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CARE ANNUITY DIRECT LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-11-24 | |
ANNUITY DIRECT LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2007-02-21 | Active | |
FIL IOW LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2013-05-31 | Liquidation | |
FIL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2007-02-21 | Active | |
RETIREMENT ANGELS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2010-02-11 | Liquidation | |
FIL SIPP TRUSTEE (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FIL GPP TRUSTEE (UK) LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-26 | Dissolved 2014-01-28 | |
FIDELITY INVESTMENTS LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-24 | Liquidation | |
39 EATON PLACE (TENANTS) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIDELITY PEP NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
FIL SECURITIES (UK) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1986-10-21 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1989-11-08 | Active | |
FIL PROPERTY COMPANY LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIL INVESTMENTS INTERNATIONAL | Company Secretary | 2001-01-04 | CURRENT | 1979-09-13 | Active | |
FIL (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1980-04-16 | Liquidation | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT ADVISORS (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1984-03-22 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1985-09-24 | Active | |
FIL PENSIONS MANAGEMENT | Company Secretary | 2001-01-04 | CURRENT | 1986-04-29 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-05-02 | Active | |
FPM NOMINEES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-10-21 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1989-02-20 | Active | |
FIL VILLA MUMM LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1999-10-08 | Active | |
FIL WEALTH MANAGEMENT LIMITED | Director | 2016-04-01 | CURRENT | 2007-02-21 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-10 | CURRENT | 1989-02-20 | Active | |
FIL INVESTMENTS INTERNATIONAL | Director | 2012-10-10 | CURRENT | 1979-09-13 | Active | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Director | 2012-10-10 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT ADVISORS (UK) LIMITED | Director | 2012-10-10 | CURRENT | 1984-03-22 | Active | |
FIL PENSIONS MANAGEMENT | Director | 2012-10-10 | CURRENT | 1986-04-29 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Director | 2012-10-10 | CURRENT | 1986-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED NICOLA BECKETT | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN HEATH | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Fil Holdings (Uk) Limited as a person with significant control on 2020-09-07 | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CABLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN HEATH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP04 | Appointment of Fil Investment Management Limited as company secretary on 2020-11-16 | |
TM02 | Termination of appointment of Fil Administration Limited on 2020-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fil Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-30 | |
CH01 | Director's details changed for Mr Robert Musgrove on 2020-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Robert Musgrove on 2019-12-30 | |
AP01 | DIRECTOR APPOINTED ROBERT MUSGROVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BRONWEN PUHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH CABLE / 11/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH CABLE / 11/06/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000002 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED KEITH BONIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HILLER | |
AP01 | DIRECTOR APPOINTED ANDREW MORRIS | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/08/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID GEORGE HILLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW LLOYD JONES | |
AR01 | 01/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BRONWEN PUHAR / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS ALISON BRONWEN PUHAR | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR JULIAN ALEXANDER ST JOHN RAYNER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC WATHELET | |
288a | DIRECTOR APPOINTED MR MARC WATHELET | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
88(2) | AD 28/04/08 GBP SI 1000000@1=1000000 GBP IC 2/1000002 | |
123 | GBP NC 100/1000002 28/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA STOCK | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3300) LIMITED CERTIFICATE ISSUED ON 13/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FIL 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. |