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 45

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 56

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

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2018Registered 08/01/2019Satisfied 06/06/2024