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Officers21

Events2

Documents102

Additional data

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Last updated: May 01, 2024

FIERA REAL ESTATE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1980 (43 years ago)

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Summary

NameFIERA REAL ESTATE UK LIMITED
Historical names
  • PALMER CAPITAL PARTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01531949
Incorporation Date03 Dec 1980 (43 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUEEN**********************

ActiveUnited Kingdom

FRELD*************

ActiveUnited Kingdom

PACKA************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

Officers

corporate

IndividualUnited Kingdom

FIERA PROPERTIES (EUROPE) LIMITED

Person with significant control


Appointed on03 Apr 2019

individual

IndividualUnited Kingdom

Mr. Raymond John Stewart Palmer

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Palmer, Margaret Ann

Director


Resigned on01 Apr 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Charles Alexander

Director


Appointed on03 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Digby-bell, Christopher Harvey

Secretary


Appointed on01 Apr 1999

Resigned on17 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Palmer, Margaret Ann

Secretary


Resigned on01 Apr 1999

Country of residenceEngland

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Events

Old value

06 Jan 2020

Name changePALMER CAPITAL PARTNERS LIMITED

19 Sep 2001

Name changeTEWIN ESTATE AND LAND CO. LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Capital name of class of sharesSH08View
03 Oct 2022Capital variation of rights attached to sharesSH10View
30 Sep 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges20
  • Outstanding1
  • Satisfied19

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Frequently asked questions

Where is FIERA REAL ESTATE UK LIMITED's headquarters?

FIERA REAL ESTATE UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, W1S 3AE

What is FIERA REAL ESTATE UK LIMITED's industry?

FIERA REAL ESTATE UK LIMITED is in the industry of Development of building projects

What year was FIERA REAL ESTATE UK LIMITED started?

FIERA REAL ESTATE UK LIMITED was started in 1980

Sources: Companies House