FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

Related Directorships

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

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.

Date	Document Type	Document Description
2014-01-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-30	AR01	26/10/13 FULL LIST
2013-10-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ
2013-06-17	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-06-17	4.70	DECLARATION OF SOLVENCY
2013-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-26	AR01	26/10/12 FULL LIST
2012-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-28	AR01	26/10/11 FULL LIST
2011-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-01	AR01	26/10/10 FULL LIST
2010-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-19	AP01	DIRECTOR APPOINTED MR KEITH SUTTON
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE ENTRINGER
2009-10-26	AR01	26/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH CABLE / 20/10/2009
2009-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 20/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMANUELLE MARIE ENTRINGER / 20/10/2009
2009-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-30	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-30	288c	SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 25/10/2008
2008-09-04	288a	DIRECTOR APPOINTED MS EMMANUELLE MARIE ENTRINGER
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR KEITH SUTTON
2008-07-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-30	CERTNM	COMPANY NAME CHANGED FIDELITY REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED CERTIFICATE ISSUED ON 30/06/08
2007-11-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31	288a	NEW DIRECTOR APPOINTED
2007-10-31	288a	NEW SECRETARY APPOINTED
2007-10-31	288a	NEW DIRECTOR APPOINTED
2007-10-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31	288b	DIRECTOR RESIGNED
2007-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-10-31	225	ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08
2007-10-30	288b	DIRECTOR RESIGNED
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

We have not found any records of FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED registering or being granted any patents

We do not have the domain name information for FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

We have not found any records of FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED registering or being granted any trademarks

We have not found government income sources for FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) 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 FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) 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

No properties were found where FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) 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.

The Technology Strategy Board has not awarded FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED any grants or awards.

We could not find any group structure information

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