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FIL Real Estate Investment Management Limited

Adresa
Dailhill House
130 Tonbridge Road
Hildenborough
Tonbridge
Kent
TN11 9DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
24. leden 2017
Company Register Address Beech Gate Millfield Lane
Tadworth
KT20 6RP
Company No. 06331348 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Fidelity Real Estate Investment Management Limited
  • Trushelfco (NO.3300) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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