Company information:
Fiera Real Estate Uk Limited (No: 01531949)
Address: THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLES ALEXANDER ALLEN ( DOB: Aug-1981 From: Aug-2022 )
Current Director: PAUL BUDOVITCH ( DOB: Sep-1978 From: Jun-2023 )
Current Director: PETER CUTHBERT ( DOB: Feb-1962 From: Apr-2019 )
Current Director: MARC-ANDRÉ DESJARDINS ( DOB: Dec-1977 From: Mar-2022 )
Current Director: RAYMOND JOHN STEWART PALMER ( DOB: Nov-1947 From: Jul-1991 )
Current Director: REHAN TALIB ( DOB: Apr-1975 From: Jun-2023 )
Resigned Director: CHARLES ALEXANDER ALLEN ( DOB: Aug-1981 From: Sep-2018 To: Apr-2019 )
Resigned Director: CRISPIN JEREMY AUDEN ( DOB: Aug-1954 From: Jul-2001 To: Mar-2008 )
Resigned Director: CHRISTOPHER JAMES BUTTON ( DOB: Dec-1974 From: Apr-2013 To: Apr-2019 )
Resigned Director: NICHOLAS PETER COOPER ( DOB: Nov-1957 From: Sep-2014 To: Dec-2016 )
Resigned Director: EMMA NICOLE CULLEN ( DOB: Aug-1970 From: Apr-2017 To: Apr-2019 )
Resigned Director: RICHARD DANSEREAU ( DOB: Aug-1960 From: Mar-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER HARVEY DIGBY-BELL ( DOB: Jun-1948 From: Oct-2001 To: Aug-2017 )
Resigned Director: KANESH VALLABHDAS JERAM LAKHANI ( DOB: Feb-1961 From: Apr-2019 To: Sep-2019 )
Resigned Director: MARGARET ANN PALMER ( DOB: Jun-1947 From: Jul-1991 To: Apr-1999 )
Resigned Director: ALEXANDER DAVID WILLIAM PRICE ( DOB: Mar-1971 From: Aug-2003 To: Aug-2022 )
Resigned Director: RUPERT CHARLES THOMAS SHELDON ( DOB: Mar-1969 From: Dec-2005 To: Apr-2019 )
Resigned Director: MARCUS SPERBER ( DOB: Mar-1966 From: May-2020 To: Jun-2023 )
Resigned Director: JOHN VALENTINI ( DOB: Aug-1962 From: Apr-2019 To: Jun-2023 )
Resigned Secretary: CHRISTOPHER HARVEY DIGBY-BELL ( DOB: Jun-1948 From: Apr-1999 To: Aug-2017 )
Resigned Secretary: MARGARET ANN PALMER ( DOB: Jun-1947 From: Jul-1991 To: Apr-1999 )
Persons of Significant Control:
Fiera Properties (Europe) Limited, 39 St James's Street, London, SW1A 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-03)
Mr. Raymond John Stewart Palmer, Time & Life Building 1 Bruton Street, London, W1J 6TL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-04-03)