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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01188240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 London Wall Place
- London
- EC2Y 5AU
- England 1 London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- LAMBA, Ravinder Singh
- MONTGOMERY, Nicholas
- VAN OOSTEROM, Anne-Sophie
- ARCHER, Karen
- Prokuristen
- SCHRODER CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.1974
- Alter der Firma 1974-10-23 49 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Schroder Investment Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EVVIYZ6N5CYA85
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-02-08
- Jahresmeldung
- Fälligkeit: 2024-03-04
- Letzte Einreichung: 2023-02-19
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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Firmenbeschreibung
- SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01188240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.1974 registriert. SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.02.2014.Die Firma kann schriftlich über 1 London Wall Place erreicht werden.
Jetzt sichern SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schroder Real Estate Investment Management Limited - 1 London Wall Place, London, EC2Y 5AU, England, Grossbritannien
- 1974-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-23) - SH01
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confirmation-statement-with-updates (2023-02-20) - CS01
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change-person-director-company-with-change-date (2023-02-21) - CH01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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accounts-with-accounts-type-full (2023-08-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-04-19) - AA
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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capital-allotment-shares (2022-12-22) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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second-filing-of-director-appointment-with-name (2021-07-06) - RP04AP01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-full (2021-05-14) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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second-filing-of-director-appointment-with-name (2021-02-18) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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accounts-with-accounts-type-full (2020-05-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-full (2019-03-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-01) - AP04
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
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legacy (2015-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19
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legacy (2015-12-18) - CAP-SS
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resolution (2015-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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certificate-change-of-name-company (2014-11-24) - CERTNM
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accounts-with-accounts-type-full (2014-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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accounts-with-accounts-type-full (2013-03-27) - AA
-
termination-director-company-with-name (2013-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-11) - TM01
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termination-director-company-with-name (2012-11-29) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-29) - AP04
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-director-company-with-name (2012-06-20) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-secretary-company-with-name (2011-08-03) - TM02
-
accounts-with-accounts-type-full (2011-03-31) - AA
-
appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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capital-allotment-shares (2011-12-22) - SH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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statement-of-companys-objects (2010-12-08) - CC04
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accounts-with-accounts-type-full (2010-04-29) - AA
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
change-person-director-company (2010-02-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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legacy (2009-05-15) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-04-01) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-05-30) - 288b
-
legacy (2008-08-18) - 288a
-
legacy (2008-08-11) - 288b
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resolution (2008-10-07) - RESOLUTIONS
-
legacy (2008-10-07) - 88(2)
-
legacy (2008-10-20) - 288a
-
resolution (2008-11-28) - RESOLUTIONS
-
legacy (2008-10-07) - 123
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 288b
-
legacy (2007-02-12) - 363a
-
legacy (2007-03-06) - 288a
-
accounts-with-accounts-type-full (2007-03-24) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-04-19) - 288b
-
legacy (2007-04-19) - 288a
-
legacy (2007-05-17) - 288b
-
legacy (2007-08-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288c
-
legacy (2006-03-09) - 363a
-
accounts-with-accounts-type-full (2006-05-18) - AA
-
legacy (2006-10-19) - 288c
-
legacy (2006-05-04) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-11-06) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-11-14) - 288c
-
legacy (2005-09-07) - 288a
-
legacy (2005-05-27) - 288b
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-02-17) - 363a
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-07) - 288a
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-18) - 123
-
legacy (2005-01-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288b
-
legacy (2004-07-22) - 288a
-
legacy (2004-04-14) - 288c
-
legacy (2004-03-12) - 363a
-
legacy (2004-03-02) - 288b
-
legacy (2004-02-24) - 288c
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 288b
-
accounts-with-accounts-type-full (2003-05-07) - AA
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auditors-resignation-company (2003-04-28) - AUD
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auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-03-02) - 363a
-
legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288b
-
legacy (2002-06-01) - 288a
-
legacy (2002-05-10) - 288b
-
legacy (2002-04-12) - 288b
-
accounts-with-accounts-type-full (2002-03-21) - AA
-
legacy (2002-03-18) - 288b
-
legacy (2002-02-25) - 363a
-
legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
-
resolution (2001-03-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-03-15) - AA
-
legacy (2001-02-05) - 288a
-
legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288b
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-05-24) - 288c
-
legacy (2000-05-24) - 288a
-
accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-02-23) - 363a
-
legacy (2000-12-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 363a
-
legacy (1999-04-14) - 288a
-
legacy (1999-10-08) - 288b
-
legacy (1999-11-09) - 288c
-
accounts-with-accounts-type-full (1999-03-15) - AA
keyboard_arrow_right 1998
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resolution (1998-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-02-17) - 363a
-
legacy (1998-11-18) - 123
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-09-16) - 287
-
certificate-change-of-name-company (1998-09-10) - CERTNM
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auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-07-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 288b
-
legacy (1997-02-19) - 363a
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
legacy (1997-06-27) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 88(2)R
-
legacy (1996-02-05) - 123
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accounts-with-accounts-type-full (1996-03-19) - AA
-
resolution (1996-02-05) - RESOLUTIONS
-
resolution (1996-03-19) - RESOLUTIONS
-
legacy (1996-04-23) - 288
-
legacy (1996-02-21) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-31) - AA
-
legacy (1995-01-30) - 288
-
legacy (1995-02-20) - 363x
-
legacy (1995-07-06) - 123
-
legacy (1995-07-06) - 88(2)
-
legacy (1995-08-25) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-21) - AA
-
legacy (1994-02-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-17) - 363x
-
accounts-with-accounts-type-full (1993-02-18) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-03-15) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-21) - AA
-
legacy (1992-02-21) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
-
legacy (1991-02-21) - 288
-
legacy (1991-02-26) - 363x
-
accounts-with-accounts-type-full (1991-02-26) - AA
-
legacy (1991-03-27) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 363
-
legacy (1990-04-10) - 288
-
legacy (1990-09-26) - 288
-
accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-20) - AA
-
legacy (1989-01-11) - 288
-
legacy (1989-01-05) - 288
-
legacy (1989-02-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 363
-
accounts-with-accounts-type-full (1988-04-18) - AA
-
legacy (1988-05-19) - 288
-
legacy (1988-08-24) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 363
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accounts-with-accounts-type-full (1987-03-04) - AA
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memorandum-articles (1987-10-15) - MEM/ARTS
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legacy (1987-10-30) - 288
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resolution (1987-10-15) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-14) - 288
keyboard_arrow_right 1974
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miscellaneous (1974-10-23) - MISC