FIERA REAL ESTATE UK LIMITED
Active - Accounts Filed
General Information
NAME
FIERA REAL ESTATE UK LIMITED
COMPANY NUMBER
01531949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/1980
(44years old)
WEBSITE
www.palmercapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2001
06/01/2020
PALMER CAPITAL PARTNERS LIMITED
View all previous names
LONDON
W1S 3AE
Telephone: 02074095500
TPS: No
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Telephone: 74095500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIERA REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
| BRUTON (MEMBER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Emma Nicole Cullen (919817656) Appointed |
| 04/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIERA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIERA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIERA REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1991 - Present (33 years and 5 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 675 Past: 116 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 57 Past: 8 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Emma Nicole Cullen (919817656) Appointed |
| 04/07/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/06/2023 | Marcus Sperber (906914752) has left the board |
| 14/06/2023 | John Valentini (925730933) has left the board |
| 14/06/2023 | New Board Member Paul Budovitch (931002790) Appointed |
| 14/06/2023 | New Board Member Rehan Talib (931002285) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 17/08/2022 | New Board Member Charles Alexander Allen (929775865) Appointed |
| 17/08/2022 | Alexander David William Price (907640527) has left the board |
| 15/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | Richard Dansereau (928304174) has left the board |
| 10/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Richard Dansereau (928304174) Appointed |
| 26/02/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Marcus Sperber (906914752) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 17/11/2019 | New Accounts filed |
| 23/09/2019 | Kanesh Vallabhdas Jeram Lakhani (916656726) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 26/04/2019 | Change in Reg. Office |
| 17/04/2019 | Peter Cuthbert (925730942) has left the board |
| 17/04/2019 | New Board Member Peter Cuthbert (925359151) Appointed |
| 11/04/2019 | New Board Member Kanesh Vallabhdas Jeram Lakhani (916656726) Appointed |
| 10/04/2019 | New Board Member John Valentini (925730933) Appointed |
| 10/04/2019 | New Board Member Peter Cuthbert (925730942) Appointed |
| 10/04/2019 | Rupert Charles Thomas Sheldon (911009360) has left the board |
| 10/04/2019 | Charles Alexander Allen (925000202) has left the board |
| 10/04/2019 | Emma Nicole Cullen (919817656) has left the board |
| 10/04/2019 | Christopher James Button (912428673) has left the board |
| 23/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Charles Alexander Allen (925000202) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 23/08/2017 | Christopher Harvey Digby-Bell (907528624) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 01/05/2017 | Emma Nicole Cullen (922963702) has left the board |
| 01/05/2017 | New Board Member Emma Nicole Cullen (919817656) Appointed |
| 24/04/2017 | New Board Member Emma Nicole Cullen (922963702) Appointed |
| 11/01/2017 | Nicholas Peter Cooper (902888455) has left the board |
| 03/01/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 19/12/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
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