FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
06331348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/08/2007
(17 years and 4 months old)
WEBSITE
fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2007
30/06/2008
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
View all previous names
SURREY
KT20 6RP
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Oakhill House
130 Tonbridge Road
Hildenborough
Tonbridge, Kent
TN11 9EW
Telephone: 72839911
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 |
|---|---|---|
| FIL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Anthony O'Donovan (932365531) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
Credit Risk Overview
Want to learn more about FIL REAL ESTATE INVESTMENT MANAGEMENT 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 FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIL REAL ESTATE INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
08/10/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2007 - Present (17 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Anthony O'Donovan (932365531) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 28/08/2023 | Matthew Alan Heath (911829073) has left the board |
| 28/08/2023 | New Board Member Nicola Beckett (931279814) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2020 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689549) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 02/10/2019 | New Board Member Robert Musgrove (922166968) Appointed |
| 02/10/2019 | Robert Musgrove (926265351) has left the board |
| 25/09/2019 | New Board Member Robert Musgrove (926265351) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/10/2018 | Keith Bonin (917283598) has left the board |
| 27/09/2018 | Alison Bronwen Puhar (913810340) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 20/05/2016 | Andrew Morris (913115993) has left the board |
| 08/08/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 17/10/2012 | New Board Member Keith Bonin (917283598) Appointed |
| 24/09/2012 | Andrew Morris has left the board |
| 24/09/2012 | New Board Member Andrew Morris Appointed |
| 18/09/2012 | Edward David George Hiller has left the board |
| 17/09/2012 | New Board Member Andrew Morris Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
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