Schroder Real Estate Investment Management Limited
01188240
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 15/10/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
director · Since 13/03/2024
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
director · Since 02/04/2025
DEPUTY COO PDCA AND HEAD OF OPERATIONS
BRITISH · UNITED KINGDOM · Age 37
corporate secretary · Since 23/11/2016
Reg: 08816671
Also on 48 other boards
Former
director · Resigned 26/07/1993
director · Resigned 23/06/1997
director · Resigned 10/09/1997
director · Resigned 15/07/1998
director · Resigned 30/09/1999
secretary · Resigned 31/05/2000
director · Resigned 30/06/2000
director · Resigned 28/02/2002
director · Resigned 02/04/2002
director · Resigned 30/04/2002
director · Resigned 15/10/2003
director · Resigned 23/02/2004
secretary · Resigned 30/06/2004
director · Resigned 31/12/2004
director · Resigned 17/05/2005
director · Resigned 09/11/2006
director · Resigned 09/03/2007
director · Resigned 09/03/2007
director · Resigned 09/03/2007
director · Resigned 09/03/2007
director · Resigned 09/03/2007
director · Resigned 19/05/2008
director · Resigned 30/07/2008
secretary · Resigned 28/07/2011
director · Resigned 03/11/2011
secretary · Resigned 19/11/2012
director · Resigned 19/11/2012
director · Resigned 30/11/2012
director · Resigned 05/11/2013
director · Resigned 17/12/2014
director · Resigned 06/10/2016
corporate secretary · Resigned 23/11/2016
director · Resigned 01/03/2017
director · Resigned 13/03/2017
director · Resigned 08/12/2019
director · Resigned 31/12/2020
director · Resigned 02/12/2021
director · Resigned 16/06/2022
director · Resigned 13/03/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 28/01/2026
Persons with Significant Control
Schroder Investment Management Limited
1, London Wall Place, London, EC2Y 5AU
Reg: 1893220 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
ING BANK N.V., LONDON BRANCH
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON