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Fiera Real Estate Uk Limited

01531949

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR QUEENSBERRY HOUSE, LONDON, W1S 3AE
Incorporated 03/12/1980

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr. Raymond John Stewart Palmer

director · Since 02/07/1991

SURVEYOR

BRITISH · UNITED KINGDOM · Age 78

Also on 619 other boards

Mr Charles Alexander Allen

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 67 other boards

Mr Paul Ross Budovitch

director · Since 12/06/2023

GENERAL COUNSEL

CANADIAN · CANADA · Age 47

Mr Rehan Talib

director · Since 12/06/2023

CHIEF FINANCIAL OFFICER

PAKISTANI · CANADA · Age 51

Mrs Emma Nicole Cullen

director · Since 20/06/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Persons with Significant Control

Fiera Properties (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

39, St James's Street, London, SW1A 1JD

Reg: 11733446 · Companies House · Private Company Limited By Shares

Notified 03/04/2019

Former PSCs

Mr. Raymond John Stewart Palmer

Ceased 03/04/2019

Charges0 outstanding

Charge
satisfied

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Created 19/12/2013Registered 21/12/2013Satisfied 21/08/2018
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Created 28/06/2011Registered 02/07/2011Satisfied 21/08/2018
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satisfied

ANGLO IRISH PROPERTY LENDING LIMITED

Created 10/12/2007Registered 20/12/2007Satisfied 10/01/2009
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2007Registered 07/08/2007Satisfied 31/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2006Registered 21/11/2006Satisfied 31/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2006Registered 21/11/2006Satisfied 31/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2006Registered 12/04/2006Satisfied 31/05/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 06/01/2006Satisfied 31/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2005Registered 09/03/2005Satisfied 08/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1993Registered 13/01/1993Satisfied 15/08/2007
charge
satisfied

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Created 17/08/1992Registered 24/08/1992Satisfied 15/08/2007
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satisfied

THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED

Created 08/11/1990Registered 15/11/1990Satisfied 24/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1990Registered 05/02/1990Satisfied 15/08/2007
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satisfied

BARCLAYS BANK PLC

Created 02/12/1988Registered 12/12/1988Satisfied 15/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1987Registered 05/11/1987Satisfied 15/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1987Registered 05/11/1987Satisfied 15/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/06/1987Registered 16/06/1987Satisfied 15/08/2007
charge
satisfied

ROBIN NICHOLAS SMITH · RICHARD PHILIP DYKE-PRICE · JOHN ANDREW LAMBERT · NICHOLAS MICHAEL GREEN.

Created 30/08/1984Registered 19/09/1984Satisfied 01/12/1989
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1983Registered 19/12/1983Satisfied 24/01/2009