Menna Overview
Here’s a quick overview of FIERA REAL ESTATE UK LIMITED 👀 — a London based business that started in 1980.
FIERA REAL ESTATE UK LIMITED
- Company statusactive
- Company No01531949
- Age45 years 7 months Incorporated 3 December 1980
- Officers5
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
FIERA REAL ESTATE UK LIMITED is an active company incorporated on 3 December 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Memorandum Articles
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 30 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Charles Alexander | director | Aug 1981 | 03 Aug 2022 |
| BUDOVITCH, Paul | director | Sep 1978 | 12 Jun 2023 |
| CULLEN, Emma Nicole | director | Aug 1970 | 20 Jun 2024 |
| PALMER, Raymond John Stewart, Mr. | director | Nov 1947 | 01 Jan 1970 |
| TALIB, Rehan | director | Apr 1975 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiera Properties (Europe) Limited | 03 Apr 2019 | |
| Mr. Raymond John Stewart Palmer | Nov 1947 | 06 Apr 2016 |
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Here’s a quick overview of FIERA REAL ESTATE UK LIMITED 👀 — a London based business that started in 1980.