Fiera Real Estate Investors UK Limited

Company Name	Fiera Real Estate Investors UK Limited
Company Status	Active
Company Number	04916155
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Previous Names	Workfreeze Limited and Palmer Capital Investors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Rupert Charles Thomas Sheldon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(2 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Christopher James Button
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(11 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mrs Emma Nicole Cullen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Crispin Jeremy Auden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House 21 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mrs Jane Elizabeth Walker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	47 Hestercombe Avenue London SW6 5LL

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Secretary Name	Mr Christopher Harvey Digby-Bell
Nationality	British
Status	Resigned
Appointed	06 November 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr Christopher James Button
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(10 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Nicholas Peter Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Time & Life Building 1 Bruton Street London W1J 6TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	palmercapital.eu
Telephone	020 74095500
Telephone region	London

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Palmer Capital Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,216
Cash	£148,980
Current Liabilities	£39,328

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

31 May 2016	Delivered on: 6 June 2016 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
31 May 2016	Delivered on: 6 June 2016 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Acting Through Its London Branch as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

23 October 2023	Director's details changed for Mr. Raymond John Stewart Palmer on 23 October 2023 (2 pages)
9 May 2023	Full accounts made up to 31 December 2022 (33 pages)
21 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
8 July 2022	Termination of appointment of Alexander David William Price as a director on 1 July 2022 (1 page)
8 July 2022	Appointment of Charles Alexander Allen as a director on 1 July 2022 (2 pages)
13 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (34 pages)
5 May 2021	Full accounts made up to 31 December 2020 (31 pages)
20 April 2021	Director's details changed for Mrs Emma Nicole Cullen on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Christopher James Button on 20 April 2021 (2 pages)
20 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
20 April 2021	Change of details for Palmer Capital Partners Limited as a person with significant control on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Alexander David William Price on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr. Raymond John Stewart Palmer on 20 April 2021 (2 pages)
20 April 2021	Director's details changed for Mr Rupert Charles Thomas Sheldon on 20 April 2021 (2 pages)
11 November 2020	Full accounts made up to 31 December 2019 (29 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
14 April 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-04 (3 pages)
19 December 2019	Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 19 December 2019 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (23 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
1 August 2017	Appointment of Emma Nicole Cullen as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Emma Nicole Cullen as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 1 August 2017 (1 page)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
9 March 2017	Satisfaction of charge 049161550001 in full (1 page)
9 March 2017	Satisfaction of charge 049161550001 in full (1 page)
9 March 2017	Satisfaction of charge 049161550002 in full (1 page)
9 March 2017	Satisfaction of charge 049161550002 in full (1 page)
8 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages)
8 January 2017	Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016 (2 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
6 June 2016	Registration of charge 049161550001, created on 31 May 2016 (32 pages)
6 June 2016	Registration of charge 049161550002, created on 31 May 2016 (32 pages)
6 June 2016	Registration of charge 049161550001, created on 31 May 2016 (32 pages)
6 June 2016	Registration of charge 049161550002, created on 31 May 2016 (32 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (9 pages)
21 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100,000 (9 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100,000 (8 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100,000 (8 pages)
13 April 2015	Appointment of Mr Christopher James Button as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Christopher James Button as a director on 13 April 2015 (2 pages)
20 January 2015	Appointment of Nicholas Peter Cooper as a director on 10 November 2014 (2 pages)
20 January 2015	Appointment of Nicholas Peter Cooper as a director on 10 November 2014 (2 pages)
17 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 October 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Alexander David William Price on 15 July 2014 (2 pages)
14 May 2014	Termination of appointment of Christopher Button as a director (1 page)
14 May 2014	Termination of appointment of Christopher Button as a director (1 page)
25 April 2014	Appointment of Mr Christopher James Button as a director (2 pages)
25 April 2014	Appointment of Mr Christopher James Button as a director (2 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (7 pages)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,000 (7 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
22 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100,000.00 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100,000.00 (4 pages)
22 August 2012	Statement of capital following an allotment of shares on 8 August 2012 GBP 100,000.00 (4 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012 (21 pages)
4 April 2012	Second filing of AR01 previously delivered to Companies House made up to 19 March 2012 (21 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Director's details changed for Mr Rupert Chales Thomas Sheldon on 1 February 2010 (2 pages)
3 October 2011	Director's details changed for Mr Rupert Chales Thomas Sheldon on 1 February 2010 (2 pages)
3 October 2011	Director's details changed for Mr Rupert Chales Thomas Sheldon on 1 February 2010 (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
6 February 2010	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010 (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
7 August 2009	Full accounts made up to 31 March 2009 (19 pages)
7 August 2009	Full accounts made up to 31 March 2009 (19 pages)
22 January 2009	Director's change of particulars / rupert sheldon / 13/12/2008 (1 page)
22 January 2009	Director's change of particulars / rupert sheldon / 13/12/2008 (1 page)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
28 July 2008	Full accounts made up to 31 March 2008 (15 pages)
10 April 2008	Appointment terminated director crispin auden (1 page)
10 April 2008	Appointment terminated director crispin auden (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2007	Full accounts made up to 31 March 2007 (18 pages)
17 September 2007	Full accounts made up to 31 March 2007 (18 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
2 November 2006	Return made up to 30/09/06; full list of members (9 pages)
2 November 2006	Return made up to 30/09/06; full list of members (9 pages)
31 August 2006	Full accounts made up to 31 March 2006 (15 pages)
31 August 2006	Full accounts made up to 31 March 2006 (15 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2005	Full accounts made up to 31 March 2005 (15 pages)
5 August 2005	Full accounts made up to 31 March 2005 (15 pages)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street mayfair london W1S 3RQ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street mayfair london W1S 3RQ (1 page)
23 March 2005	Full accounts made up to 31 March 2004 (13 pages)
23 March 2005	Full accounts made up to 31 March 2004 (13 pages)
8 October 2004	Return made up to 30/09/04; full list of members (8 pages)
8 October 2004	Return made up to 30/09/04; full list of members (8 pages)
24 June 2004	Ad 04/06/04--------- Â£ si 60000@1=60000 Â£ ic 20000/80000 (2 pages)
24 June 2004	Ad 04/06/04--------- Â£ si 60000@1=60000 Â£ ic 20000/80000 (2 pages)
22 December 2003	Ad 27/11/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
22 December 2003	Ad 27/11/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2003	Nc inc already adjusted 27/11/03 (1 page)
15 December 2003	Nc inc already adjusted 27/11/03 (1 page)
10 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
10 December 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
3 December 2003	Memorandum and Articles of Association (9 pages)
3 December 2003	Memorandum and Articles of Association (9 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (9 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (24 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New secretary appointed;new director appointed (9 pages)
25 November 2003	Registered office changed on 25/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (24 pages)
25 November 2003	New director appointed (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (7 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	Company name changed workfreeze LIMITED\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed workfreeze LIMITED\certificate issued on 20/11/03 (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
30 September 2003	Incorporation (17 pages)
30 September 2003	Incorporation (17 pages)

Fiera Real Estate Investors UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London