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Nom

FIL Real Estate Investment Management Limited

Adresse
Dailhill House
130 Tonbridge Road
Hildenborough
Tonbridge
Kent
TN11 9DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
24 janvier 2017
Company Register Address Beech Gate Millfield Lane
Tadworth
KT20 6RP
Société Numéro de Registre 06331348 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Fidelity Real Estate Investment Management Limited
  • Trushelfco (NO.3300) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Beckett, Nicola Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 24/08/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    O'Donovan, Anthony Ruislip, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Head Of Corporate Property Services Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bonin, Keith Patrick Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 10/10/2012 Ceased: 01/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heath, Matthew Alan Pembroke, Bermuda Status: Ceased Notified: 16/12/2020 Ceased: 24/08/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: British
    Musgrove, Robert Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British