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Home > England & Wales Companies > SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company Information for

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
01188240
Private Limited Company
Active

Company Overview

About Schroder Real Estate Investment Management Ltd
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was founded on 1974-10-23 and has its registered office in London. The organisation's status is listed as "Active". Schroder Real Estate Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Previous Names
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED24/11/2014
Filing Information
Company Number 01188240
Company ID Number 01188240
Date formed 1974-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
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Company Officers of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCHRODER CORPORATE SERVICES LIMITED
 Company Secretary 2016-11-23
PAUL JAMES CHISLETT
 Director 2015-05-22
MELINDA LU SAN KNATCHBULL
 Director 2014-02-18
DUNCAN GARETH OWEN
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHAN ARNOLD MALLINCKRODT
 Director 2008-07-28 2017-03-01
SCHRODERS CORPORATE SECRETARY LIMITED
 Company Secretary 2012-11-19 2016-11-23
GARETH HENRY JOHN TAYLOR
 Director 2011-11-03 2016-10-06
WILLIAM ANTHONY HILL
 Director 1993-02-08 2013-11-05
ROGER ALAN LEES
 Director 2001-02-05 2012-11-30
HELEN MARIE HORTON
 Company Secretary 2007-08-08 2012-11-19
PAUL JAMES CHISLETT
 Director 2008-10-07 2012-11-19
GRAHAM STAPLES
 Director 2010-01-12 2011-11-03
HANNAH CLAIRE ASHDOWN
 Company Secretary 2004-07-01 2011-07-28
JASON ANDREW GARDINER
 Director 2007-03-19 2008-07-30
JONATHAN PAUL ASQUITH
 Director 2006-11-15 2008-05-19
JENNIFER KATHERINE BUCK
 Director 2005-01-31 2007-03-09
MICHAEL JOHN CLARKE
 Director 2002-03-11 2007-03-09
JOLYON CHARLES EDWARD FROUD
 Director 2000-04-01 2007-03-09
PAUL RICHARD TAYLOR
 Director 2005-02-01 2007-03-09
ALAN JOHN BROWN
 Director 2005-08-05 2006-11-09
RICHARD MILES ANDREW HORLICK
 Director 2004-02-23 2005-05-17
JULIAN PATRICK EDWARD SAMWAYS
 Director 2002-12-09 2004-12-31
IAN JOHNSON
 Company Secretary 2000-05-31 2004-06-30
ANDREW FRANCIS SYKES
 Director 2002-05-24 2004-02-23
WILLIAM HUGHES
 Director 1999-04-01 2003-10-15
DEREK NIGEL DONALD NETHERTON
 Director 1995-08-21 2002-04-30
JULIAN PATRICK EDWARD SAMWAYS
 Director 2000-12-08 2002-04-02
NICHOLAS RUPERT MACANDREW
 Director 2000-06-30 2002-02-28
HUGH WESTROPE BOLLAND
 Director 1995-01-20 2000-06-30
ANDREW MARTIN GAULTER
 Company Secretary 1993-02-08 2000-05-31
JOHN WILLIAM ROCK
 Director 1993-03-10 1999-09-30
MICHAEL RICHARD LINDSAY
 Director 1996-04-01 1998-07-15
CLEMENT JOHN GOVETT
 Director 1993-02-08 1997-09-10
JOHN RODNEY LAMBERT
 Director 1993-02-08 1997-06-23
BERNARD FRANK BARHAM
 Director 1993-02-08 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHRODER CORPORATE SERVICES LIMITED ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Company Secretary 2018-05-02 CURRENT 2012-10-25 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CHILCOMB WEALTH LTD Company Secretary 2018-03-12 CURRENT 2011-04-06 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH MANAGEMENT (US) LIMITED Company Secretary 2017-05-24 CURRENT 2017-05-09 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO NOMINEES LIMITED Company Secretary 2016-12-22 CURRENT 2002-05-28 Active
SCHRODER CORPORATE SERVICES LIMITED MP REAL ESTATE W6 CARPARKS LIMITED Company Secretary 2016-12-22 CURRENT 2011-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 1985-03-26 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT COMPANY LIMITED Company Secretary 2016-12-21 CURRENT 1960-01-19 Active
SCHRODER CORPORATE SERVICES LIMITED LEADENHALL SECURITIES CORPORATION LIMITED Company Secretary 2016-12-21 CURRENT 1935-07-10 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE CAPITAL MANAGEMENT LIMITED Company Secretary 2016-12-20 CURRENT 1995-02-01 Liquidation
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE STAFF INTEREST LIMITED Company Secretary 2016-12-19 CURRENT 2000-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (CFM1) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-12 Active
SCHRODER CORPORATE SERVICES LIMITED CAZENOVE NEW EUROPE (PPI) LIMITED Company Secretary 2016-12-19 CURRENT 2000-04-05 Active
SCHRODER CORPORATE SERVICES LIMITED CCM NOMINEES LIMITED Company Secretary 2016-12-19 CURRENT 2007-02-28 Liquidation
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-05-27 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS UK FOUNDER GP LIMITED Company Secretary 2016-12-16 CURRENT 2008-06-11 Dissolved 2018-04-26
SCHRODER CORPORATE SERVICES LIMITED COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Company Secretary 2016-12-16 CURRENT 2010-10-15 Dissolved 2018-06-15
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 2 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED 1 THEOBALD'S COURT PARTNERCO LIMITED Company Secretary 2016-12-16 CURRENT 2009-06-08 Active
SCHRODER CORPORATE SERVICES LIMITED CROYDON GATEWAY NOMINEE 1 LIMITED Company Secretary 2016-12-16 CURRENT 2013-03-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION MANAGEMENT LIMITED Company Secretary 2016-12-15 CURRENT 2005-10-28 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER ADMINISTRATION LIMITED Company Secretary 2016-12-14 CURRENT 2003-11-18 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER WEALTH HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER FINANCIAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2015-07-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 1959-09-17 Active
SCHRODER CORPORATE SERVICES LIMITED J. HENRY SCHRODER WAGG & CO. LIMITED Company Secretary 2016-12-13 CURRENT 1993-11-22 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER NOMINEES LIMITED Company Secretary 2016-12-12 CURRENT 1927-09-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Company Secretary 2016-12-08 CURRENT 1989-01-11 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENT MANAGEMENT LIMITED Company Secretary 2016-12-07 CURRENT 1985-03-07 Active
SCHRODER CORPORATE SERVICES LIMITED SEPUT HOLDINGS LIMITED Company Secretary 2016-11-24 CURRENT 2011-03-17 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER PENSION TRUSTEE LIMITED Company Secretary 2016-11-24 CURRENT 1929-10-16 Active
SCHRODER CORPORATE SERVICES LIMITED MOTOR RETAIL HOLDINGS LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-15 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED MORI (GP) LIMITED Company Secretary 2016-11-16 CURRENT 2011-03-21 Active - Proposal to Strike off
SCHRODER CORPORATE SERVICES LIMITED SCHRODER UNIT TRUSTS LIMITED Company Secretary 2016-11-14 CURRENT 2001-04-02 Active
SCHRODER CORPORATE SERVICES LIMITED SCHRODER INVESTMENTS LIMITED Company Secretary 2016-11-14 CURRENT 1986-04-30 Liquidation
SCHRODER CORPORATE SERVICES LIMITED SCHRODER & CO. LIMITED Company Secretary 2016-11-14 CURRENT 1988-07-27 Active
PAUL JAMES CHISLETT NEWFINANCE CAPITAL PARTNERS LIMITED Director 2015-04-30 CURRENT 2000-08-22 Dissolved 2017-08-24
PAUL JAMES CHISLETT SCHRODER MIDDLE EAST LIMITED Director 2013-07-02 CURRENT 1981-05-19 Dissolved 2016-07-06
PAUL JAMES CHISLETT SCHRODER UNIT TRUSTS LIMITED Director 2013-07-02 CURRENT 2001-04-02 Active
PAUL JAMES CHISLETT SCHRODER INVESTMENTS LIMITED Director 2013-07-02 CURRENT 1986-04-30 Liquidation
PAUL JAMES CHISLETT SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED Director 2012-10-17 CURRENT 1989-01-11 Active
MELINDA LU SAN KNATCHBULL ALGONQUIN MANAGEMENT PARTNERS (UK) LTD Director 2018-05-02 CURRENT 2012-10-25 Liquidation
MELINDA LU SAN KNATCHBULL ST. JOHNS CENTRE (BEDFORD) LIMITED Director 2015-05-15 CURRENT 1988-04-12 Liquidation
MELINDA LU SAN KNATCHBULL CROYDON GATEWAY NOMINEE 2 LIMITED Director 2014-12-12 CURRENT 2013-03-18 Active
MELINDA LU SAN KNATCHBULL CROYDON GATEWAY NOMINEE 1 LIMITED Director 2014-12-12 CURRENT 2013-03-18 Active
MELINDA LU SAN KNATCHBULL WALBROOK SECURITIES I LIMITED Director 2014-09-17 CURRENT 2001-12-11 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL WALBROOK SECURITIES II LIMITED Director 2014-09-17 CURRENT 2001-12-11 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL SCHRODER PROPERTY GP LIMITED Director 2014-09-17 CURRENT 2010-07-19 Dissolved 2016-02-02
MELINDA LU SAN KNATCHBULL CDA INVESTMENT (NOMINEE 2) LIMITED Director 2014-09-17 CURRENT 2011-03-25 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL CALIFORNIA NOMINEE LIMITED Director 2014-07-31 CURRENT 2010-07-20 Dissolved 2016-11-29
MELINDA LU SAN KNATCHBULL COLUMBUS US FEEDER (SCOTLAND) GP LIMITED Director 2014-07-29 CURRENT 2008-06-10 Dissolved 2016-02-02
MELINDA LU SAN KNATCHBULL COLUMBUS US FEEDER GP LIMITED Director 2014-07-29 CURRENT 2008-06-12 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL 1 THEOBALD'S COURT PARTNERCO LIMITED Director 2014-06-19 CURRENT 2009-06-08 Active
MELINDA LU SAN KNATCHBULL CALIFORNIA (GP) LIMITED Director 2014-05-09 CURRENT 2010-07-19 Liquidation
MELINDA LU SAN KNATCHBULL CDA INVESTMENT (NOMINEE) LIMITED Director 2014-03-27 CURRENT 2010-12-06 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL CDA INVESTMENT GP LIMITED Director 2014-03-27 CURRENT 2010-12-06 Liquidation
MELINDA LU SAN KNATCHBULL COLUMBUS UK GP LIMITED Director 2014-03-24 CURRENT 2008-05-27 Dissolved 2018-04-26
MELINDA LU SAN KNATCHBULL COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED Director 2014-03-21 CURRENT 2010-10-15 Dissolved 2018-06-15
MELINDA LU SAN KNATCHBULL COLUMBUS UK FOUNDER GP LIMITED Director 2014-03-12 CURRENT 2008-06-11 Dissolved 2018-04-26
MELINDA LU SAN KNATCHBULL AFH UNITHOLDER NO. 2 LIMITED Director 2014-02-14 CURRENT 2011-05-06 Liquidation
MELINDA LU SAN KNATCHBULL MOTHERWELL (GP) LIMITED Director 2014-01-23 CURRENT 2010-04-12 Dissolved 2018-07-13
MELINDA LU SAN KNATCHBULL COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED Director 2014-01-08 CURRENT 2013-09-24 Liquidation
MELINDA LU SAN KNATCHBULL COLUMBUS UK GP II LIMITED Director 2013-12-19 CURRENT 2013-08-16 Liquidation
MELINDA LU SAN KNATCHBULL LOCAL RETAIL FUND GP LIMITED Director 2013-12-18 CURRENT 2012-03-07 Liquidation
MELINDA LU SAN KNATCHBULL AUSTIN FRIARS NOMINEE LIMITED Director 2013-12-13 CURRENT 2010-07-09 Dissolved 2016-01-26
MELINDA LU SAN KNATCHBULL AUSTIN FRIARS GP LIMITED Director 2013-12-13 CURRENT 2010-07-09 Liquidation
MELINDA LU SAN KNATCHBULL CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY Director 2011-02-21 CURRENT 2001-11-01 Dissolved 2015-10-02
MELINDA LU SAN KNATCHBULL CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY Director 2011-02-21 CURRENT 2001-11-01 Dissolved 2015-10-02
MELINDA LU SAN KNATCHBULL CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY Director 2011-02-21 CURRENT 2001-11-01 Dissolved 2015-10-02
DUNCAN GARETH OWEN MONUMENT REAL ESTATE MANAGEMENT LIMITED Director 2016-08-08 CURRENT 2016-06-21 Active
DUNCAN GARETH OWEN COLUMBUS UK GP II LIMITED Director 2014-06-12 CURRENT 2013-08-16 Liquidation
DUNCAN GARETH OWEN COLUMBUS UK GP LIMITED Director 2013-12-03 CURRENT 2008-05-27 Dissolved 2018-04-26
DUNCAN GARETH OWEN COLUMBUS UK FOUNDER GP LIMITED Director 2013-12-03 CURRENT 2008-06-11 Dissolved 2018-04-26
DUNCAN GARETH OWEN DL PROPERTY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN OWEN PROPERTY INVESTMENTS AND TRADING LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN CHELSEA (GENERAL PARTNER) LIMITED Director 2011-09-09 CURRENT 2000-04-17 Dissolved 2016-07-05
DUNCAN GARETH OWEN LYDIARD FIELDS MANAGEMENT COMPANY LIMITED Director 2011-09-09 CURRENT 2003-06-20 Active
DUNCAN GARETH OWEN CLIFTON PARK MANAGEMENT LIMITED Director 2003-10-10 CURRENT 1998-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18DIRECTOR APPOINTED MR PAUL JAMES CHISLETT
2024-03-18APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH LAMBA
2023-11-2323/11/23 STATEMENT OF CAPITAL GBP 20400000
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011882400002
2023-11-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011882400001
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27Director's details changed for Ms Anne-Sophie Van Oosterom on 2023-04-27
2023-04-27Director's details changed for Mr Ravinder Singh Lamba on 2023-04-27
2023-02-21Director's details changed for Mr Georg Wunderlin on 2022-11-01
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-2220/12/22 STATEMENT OF CAPITAL GBP 12900000
2022-07-26AP01DIRECTOR APPOINTED KAREN ARCHER
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA LU SAN KNATCHBULL
2022-04-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STEWART HARRIS
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW STEWART HARRIS
2021-07-06RP04AP01Second filing of director appointment of Nicholas Montgomery
2021-06-04AP01DIRECTOR APPOINTED MS ANNE-SOPHIE VAN OOSTEROM
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-18RP04AP01Second filing of director appointment of Dr Georg Wunderlin
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GARETH OWEN
2020-08-05AP01DIRECTOR APPOINTED DR GEORG WUNDERLIN
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORG WUNDERLIN
2020-08-03AP01DIRECTOR APPOINTED MR RAVINDER SINGH LAMBA
2020-07-15AP01DIRECTOR APPOINTED MR JONATHAN ANDREW STEWART HARRIS
2020-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011882400005
2020-02-17AP01DIRECTOR APPOINTED MR GEORG WUNDERLIN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES CHISLETT
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 011882400002
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 011882400001
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MONTGOMERY
2018-09-14CH01Director's details changed for Mr Duncan Gareth Owen on 2018-09-04
2018-09-11PSC05Change of details for Schroder Investment Management Limited as a person with significant control on 2018-09-04
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR SCHRODER CORPORATE SERVICES LIMITED on 2018-09-04
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES KENWARD TURNER
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHAN ARNOLD MALLINCKRODT
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 7900000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-02TM02Termination of appointment of Schroders Corporate Secretary Limited on 2016-11-23
2016-12-01AP04Appointment of Schroder Corporate Services Limited as company secretary on 2016-11-23
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HENRY JOHN TAYLOR
2016-03-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 7900000
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-12-18SH20Statement by Directors
2015-12-18SH19Statement of capital on 2015-12-18 GBP 7,900,000
2015-12-18CAP-SSSolvency Statement dated 27/11/15
2015-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-05-29AP01DIRECTOR APPOINTED PAUL JAMES CHISLETT
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10400000
2015-02-23AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZIMMERMAN
2014-11-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-11-24CERTNMCOMPANY NAME CHANGED SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10400000
2014-02-26AR0108/02/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MELINDA LU SAN KNATCHBULL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0108/02/13 FULL LIST
2013-03-18AP01DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMAN
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LEES
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHISLETT
2012-11-29AP04CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
2012-11-29TM02APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
2012-06-20AP01DIRECTOR APPOINTED MR DUNCAN GARETH OWEN
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0108/02/12 FULL LIST
2011-12-22SH0130/11/11 STATEMENT OF CAPITAL GBP 8100000.00
2011-11-16AP01DIRECTOR APPOINTED GARETH HENRY JOHN TAYLOR
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAPLES
2011-10-25AP01DIRECTOR APPOINTED NEIL JAMES KENWARD TURNER
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0108/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 08/02/2011
2010-12-08RES01ADOPT ARTICLES 01/12/2010
2010-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009
2010-02-23CH01CHANGE PERSON AS DIRECTOR
2010-02-18AR0108/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 13/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHISLETT / 18/02/2010
2010-02-17AP01DIRECTOR APPOINTED GRAHAM STAPLES
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHISLETT / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHAN ARNOLD MALLINCKRODT / 01/10/2009
2009-05-15288cSECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-28RES13OTHER CO BUSINESS 24/11/2008
2008-11-28RES01ADOPT ARTICLES 24/11/2008
2008-10-20288aDIRECTOR APPOINTED PAUL JAMES CHISLETT
2008-10-07RES04NC INC ALREADY ADJUSTED 26/09/2008
2008-10-07123GBP NC 4600000/5600000 26/09/08
2008-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-0788(2)AD 26/06/08 GBP SI 2500000@1=2500000 GBP IC 3100000/5600000
2008-08-18288aDIRECTOR APPOINTED PHILIP STEPHAN ARNOLD MALLINCKRODT
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JASON GARDINER
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN ASQUITH
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-13288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-12363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED owns 2 domain names.

mermaidquay.co.uk   brucefield.co.uk  

Trademarks
We have not found any records of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5AU