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FIERA REAL ESTATE UK LIMITED - Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Company Information
- Company registration number
- 01531949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Queensberry House
- 3 Old Burlington Street
- London
- W1S 3AE
- United Kingdom Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom UK
Management
- Managing Directors
- PALMER, Raymond John Stewart
- PRICE, Alexander David William
- VALENTINI, John
- SPERBER, Marcus
- DANSEREAU, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-03
- Age Of Company 1980-12-03 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Raymond John Stewart Palmer
- Fiera Properties (Europe) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PALMER CAPITAL PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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FIERA REAL ESTATE UK LIMITED Company Description
- FIERA REAL ESTATE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01531949. Its current trading status is "live". It was registered 1980-12-03. It was previously called PALMER CAPITAL PARTNERS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Third Floor Queensberry House .
Get FIERA REAL ESTATE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiera Real Estate Uk Limited - Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
- 1980-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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confirmation-statement-with-updates (2021-06-09) - CS01
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accounts-with-accounts-type-group (2021-02-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-16) - CH01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-account-reference-date-company-previous-shortened (2020-04-14) - AA01
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resolution (2020-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-23) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-03) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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resolution (2019-04-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-03) - SH08
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capital-cancellation-shares (2019-04-03) - SH06
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resolution (2019-04-08) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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notification-of-a-person-with-significant-control (2019-04-08) - PSC02
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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capital-alter-shares-consolidation (2019-04-09) - SH02
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capital-alter-shares-subdivision (2019-04-03) - SH02
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resolution (2019-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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accounts-with-accounts-type-group (2019-11-14) - AA
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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resolution (2019-04-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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capital-name-of-class-of-shares (2019-04-25) - SH08
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-08-20) - MR05
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accounts-with-accounts-type-group (2018-01-04) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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mortgage-satisfy-charge-full (2018-08-21) - MR04
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-group (2018-10-16) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-allotment-shares (2017-01-23) - SH01
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capital-alter-shares-subdivision (2017-01-23) - SH02
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capital-name-of-class-of-shares (2017-01-23) - SH08
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capital-cancellation-shares (2017-01-23) - SH06
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second-filing-capital-allotment-shares (2017-04-08) - RP04SH01
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resolution (2017-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-21) - TM02
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legacy (2017-09-30) - RP04CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-group (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-01-16) - SH02
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accounts-with-accounts-type-group (2015-01-05) - AA
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capital-allotment-shares (2015-03-23) - SH01
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capital-allotment-shares (2015-03-13) - SH01
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accounts-with-accounts-type-group (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-22) - SH01
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accounts-with-accounts-type-small (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
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capital-allotment-shares (2013-05-14) - SH01
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resolution (2013-05-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-10) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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resolution (2013-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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accounts-with-accounts-type-group (2013-12-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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legacy (2011-06-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
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legacy (2011-07-02) - MG01
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legacy (2011-07-05) - MG01
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legacy (2011-07-14) - MG02
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-08) - SH01
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capital-allotment-shares (2010-09-22) - SH01
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capital-name-of-class-of-shares (2010-09-15) - SH08
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resolution (2010-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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resolution (2010-02-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-small (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 403a
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accounts-with-accounts-type-small (2009-02-01) - AA
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-16) - 123
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legacy (2009-06-11) - 363a
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legacy (2009-01-12) - 403a
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legacy (2009-03-16) - 122
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legacy (2009-01-22) - 288c
keyboard_arrow_right 2008
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-02-05) - 288c
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legacy (2008-06-17) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-04-11) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-21) - AA
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legacy (2007-06-29) - 88(2)R
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resolution (2007-06-29) - RESOLUTIONS
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legacy (2007-06-29) - 123
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legacy (2007-06-29) - 122
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legacy (2007-06-29) - 88(3)
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legacy (2007-07-24) - 363s
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legacy (2007-08-15) - 403a
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legacy (2007-12-20) - 395
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legacy (2007-08-07) - 395
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accounts-with-accounts-type-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 395
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accounts-with-accounts-type-small (2006-02-02) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-04-12) - 395
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legacy (2006-11-21) - 395
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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resolution (2005-04-14) - RESOLUTIONS
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legacy (2005-03-09) - 395
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legacy (2005-04-14) - 123
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legacy (2005-04-14) - 88(2)R
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-06-23) - 287
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legacy (2005-06-29) - 363s
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legacy (2005-04-14) - 122
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-30) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-small (2003-12-30) - AA
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legacy (2003-08-27) - 288a
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accounts-with-accounts-type-small (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 88(2)R
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legacy (2001-08-29) - 123
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legacy (2001-08-29) - 122
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legacy (2001-08-29) - 288a
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legacy (2001-06-14) - 363s
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resolution (2001-08-29) - RESOLUTIONS
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legacy (2001-10-19) - 225
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certificate-change-of-name-company (2001-09-19) - CERTNM
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legacy (2001-10-09) - 288a
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accounts-with-accounts-type-small (2001-11-19) - AA
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resolution (2001-11-29) - RESOLUTIONS
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memorandum-articles (2001-11-29) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-06-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288b
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legacy (1999-05-24) - 287
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-05-24) - 288a
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legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-22) - AA
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legacy (1997-06-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-10) - AA
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legacy (1996-06-19) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-03-08) - AUD
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accounts-with-accounts-type-full (1995-11-30) - AA
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legacy (1995-06-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-07) - AA
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legacy (1994-06-17) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-12-22) - AUD
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-07-26) - 363s
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legacy (1993-01-13) - 395
keyboard_arrow_right 1992
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legacy (1992-08-24) - 395
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accounts-with-accounts-type-small (1992-07-08) - AA
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legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-09-03) - 363b
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accounts-with-accounts-type-full (1991-07-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-02-05) - 395
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legacy (1990-07-31) - 363
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legacy (1990-11-14) - 395
keyboard_arrow_right 1989
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legacy (1989-12-01) - 403a
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legacy (1989-03-01) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 395
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legacy (1988-03-01) - 287
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accounts-with-accounts-type-full (1988-02-11) - AA
keyboard_arrow_right 1987
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legacy (1987-11-05) - 395
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legacy (1987-06-16) - 395
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legacy (1987-11-02) - 395
keyboard_arrow_right 1986
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legacy (1986-10-01) - 363
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accounts-with-accounts-type-full (1986-10-01) - AA
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-18) - AA
keyboard_arrow_right 1983
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legacy (1983-12-19) - 395
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-05-06) - CERTNM
keyboard_arrow_right 1980
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incorporation-company (1980-12-03) - NEWINC
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miscellaneous (1980-12-03) - MISC