Company Information for

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,

Company Registration Number

06331348

Private Limited Company

Active

About Fil Real Estate Investment Management Ltd

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED was founded on 2007-08-01 and has its registered office in Tadworth. The organisation's status is listed as "Active". Fil Real Estate Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
BEECH GATE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY
KT20 6RP
Other companies in TN11
Previous Names
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED
30/06/2008
TRUSHELFCO (NO.3300) LIMITED
13/08/2007

Filing Information

Company Number06331348
Date formed2007-08-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-02-07 00:48:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fil Administration Limited Company Secretary 2007-10-08
Keith Bonin Director DIRECTOR 2012-10-10 ENGLAND
Neil Kenneth Cable Director DIRECTOR 2007-10-08 ENGLAND
Alison Bronwen Puhar Director DIRECTOR 2009-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Morris Director 2012-09-06 2016-05-10
Edward David George Hiller Director 2010-08-12 2012-09-06
Andrew Lloyd Jones Director 2010-07-23 2012-03-05
Andrew James King Steward Director 2007-10-08 2010-05-04
Julian Rayner Director 2008-12-01 2009-02-13
Marc Wathelet Director 2008-09-03 2008-12-01
Barbara Ann Stock Director 2007-10-08 2008-03-31
Edward Michael Boyle Director 2007-10-08 2007-11-22
Trusec Limited Nominated Secretary 2007-08-01 2007-10-08
Jessica Daisy Anne Morrison Director 2007-08-10 2007-10-08
Evelyn Gladys Lucy Wylde Director 2007-08-10 2007-10-08
Sarah De Gay Director 2007-08-01 2007-08-10
Nicole Frances Monir Director 2007-08-01 2007-08-10

Related Directorships for Fil Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fil Administration Limited FIL LIFE INSURANCE LIMITEDCompany Secretary 2016-12-01 CURRENT 1997-07-22 Active
Fil Administration Limited FIL SPS NOMINEE LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited FIL SKYLINE (HOLDINGS) LIMITEDCompany Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
Fil Administration Limited CARE ANNUITY DIRECT LIMITEDCompany Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
Fil Administration Limited ANNUITY DIRECT LIMITEDCompany Secretary 2014-04-16 CURRENT 2007-02-21 Active
Fil Administration Limited FIL IOW LIMITEDCompany Secretary 2014-04-16 CURRENT 2013-05-31 Liquidation
Fil Administration Limited FIL WEALTH MANAGEMENT LIMITEDCompany Secretary 2014-03-27 CURRENT 2007-02-21 Active
Fil Administration Limited RETIREMENT ANGELS LIMITEDCompany Secretary 2014-03-21 CURRENT 2010-02-11 Liquidation
Fil Administration Limited FIL SIPP TRUSTEE (UK) LIMITEDCompany Secretary 2014-01-23 CURRENT 2014-01-23 Active
Fil Administration Limited FASL PENSION NOMINEES LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Active
Fil Administration Limited FIL HOLDINGS (UK) LIMITEDCompany Secretary 2008-10-30 CURRENT 2008-10-30 Active
Fil Administration Limited FIDELITY INTERNATIONAL (UK) LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
Fil Administration Limited FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
Fil Administration Limited FIDELITY INVESTMENTS LIMITEDCompany Secretary 2002-05-29 CURRENT 2002-05-24 Liquidation
Fil Administration Limited 39 EATON PLACE (TENANTS) LIMITEDCompany Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
Fil Administration Limited FIDELITY PEP NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
Fil Administration Limited FIL SECURITIES (UK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1986-10-21 Liquidation
Fil Administration Limited SOCLEAR NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1989-11-08 Active
Fil Administration Limited FIL PROPERTY COMPANY LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
Fil Administration Limited FIL INVESTMENTS INTERNATIONALCompany Secretary 2001-01-04 CURRENT 1979-09-13 Active
Fil Administration Limited FIL (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1980-04-16 Liquidation
Fil Administration Limited FINANCIAL ADMINISTRATION SERVICES LIMITEDCompany Secretary 2001-01-04 CURRENT 1982-04-19 Active
Fil Administration Limited FIL INVESTMENT ADVISORS (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1984-03-22 Active
Fil Administration Limited FIL NOMINEE (SHAREHOLDINGS) LIMITEDCompany Secretary 2001-01-04 CURRENT 1985-09-24 Active
Fil Administration Limited FIL PENSIONS MANAGEMENTCompany Secretary 2001-01-04 CURRENT 1986-04-29 Active
Fil Administration Limited FIL INVESTMENT SERVICES (UK) LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-05-02 Active
Fil Administration Limited FPM NOMINEES LIMITEDCompany Secretary 2001-01-04 CURRENT 1986-10-21 Active
Fil Administration Limited FIL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2001-01-04 CURRENT 1989-02-20 Active
Fil Administration Limited FIL VILLA MUMM LIMITEDCompany Secretary 2001-01-04 CURRENT 1999-10-08 Active

Related Directorships for Keith Bonin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Bonin FIL WEALTH MANAGEMENT LIMITEDDirector 2016-04-01 CURRENT 2007-02-21 Active
Keith Bonin FIL INVESTMENT MANAGEMENT LIMITEDDirector 2012-12-10 CURRENT 1989-02-20 Active
Keith Bonin FIL INVESTMENTS INTERNATIONALDirector 2012-10-10 CURRENT 1979-09-13 Active
Keith Bonin FINANCIAL ADMINISTRATION SERVICES LIMITEDDirector 2012-10-10 CURRENT 1982-04-19 Active
Keith Bonin FIL INVESTMENT ADVISORS (UK) LIMITEDDirector 2012-10-10 CURRENT 1984-03-22 Active
Keith Bonin FIL PENSIONS MANAGEMENTDirector 2012-10-10 CURRENT 1986-04-29 Active
Keith Bonin FIL INVESTMENT SERVICES (UK) LIMITEDDirector 2012-10-10 CURRENT 1986-05-02 Active