Menna Overview
Here’s a quick overview of FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED 👀 — a Tadworth, Surrey based business that started in 2007.
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06331348
- Age18 years Incorporated 1 August 2007
- Officers3
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 August 2007 and based in Tadworth, Surrey, United Kingdom. The company was registered 18 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 11 Jun 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2020
Notification Of A Person With Significant Control
5 Years Ago on 01 May 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 30 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| BECKETT, Nicola | director | Jan 1977 | 24 Aug 2023 |
| O'DONOVAN, Anthony | director | Oct 1968 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
| Fil Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED 👀 — a Tadworth, Surrey based business that started in 2007.