• UK
  • 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

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 .
More information

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 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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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

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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

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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

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  • accounts-with-accounts-type-small (2004-12-30) - AA

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  • legacy (2004-06-18) - 363s

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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

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  • legacy (2002-06-26) - 363s

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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

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (2000-06-14) - 363s

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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

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-06-24) - 363s

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-06-17) - 363s

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  • accounts-with-accounts-type-small (1996-12-10) - AA

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  • legacy (1996-06-19) - 363s

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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

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  • accounts-with-accounts-type-small (1994-12-07) - AA

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  • legacy (1994-06-17) - 363s

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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

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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

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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

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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

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  • legacy (1989-12-01) - 403a

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  • legacy (1989-03-01) - 363

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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

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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

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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

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  • accounts-with-made-up-date (1985-04-18) - AA

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  • legacy (1983-12-19) - 395

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  • certificate-change-of-name-company (1981-05-06) - CERTNM

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  • incorporation-company (1980-12-03) - NEWINC

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  • miscellaneous (1980-12-03) - MISC

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