Last Companies House update: 12 October 2026
FIERA REAL ESTATE UK LIMITED
Active
•01531949
Address
Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
Activity
Development of building projects
Incorporation
3 December 1980
Legal information
FIERA REAL ESTATE UK LIMITED
Company number
01531949
Company type
Private limited company
Legal situation
Active
Activity
FIERA REAL ESTATE UK LIMITED
SIC Code
41100 •Development of building projects
Fields of activity
Construction
Officers
FIERA REAL ESTATE UK LIMITED
5 currently employed and 14 former officers
Current
Role: Director
Start date: 12 June 2023
Age: 48 years old • Born on 01/1978
Current
Role: Director
Start date: 12 June 2023
Age: 51 years old • Born on 01/1975
Current
Role: Director
Start date: 3 August 2022
Age: 45 years old • Born on 01/1981
Current
Role: Director
Start date: 20 June 2024
Age: 56 years old • Born on 01/1970
Current
Role: Director
Start date: 2 July 1991
Age: 79 years old • Born on 01/1947
FORMER OFFICERS
Former
Role: Director
Start date: 15 March 2022
End date: 20 June 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 31 March 2021
End date: 15 March 2022
Age: 66 years old • Born on 01/1960
Former
Role: Director
Start date: 28 May 2020
End date: 12 June 2023
Age: 60 years old • Born on 01/1966
Former
Role: Director
Start date: 3 April 2019
End date: 31 March 2021
Age: 64 years old • Born on 01/1962
Role: Director
Start date: 3 April 2019
End date: 18 September 2019
Age: 65 years old • Born on 01/1961
Persons with significant control
FIERA REAL ESTATE UK LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 39 St James's Street, London SW1A 1JD
FORMER PERSONS WITH SIGNIFICANT CONTROL
Raymond Palmer
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Time & Life Building 1 Bruton Street, London W1J 6TL
Filing history
FIERA REAL ESTATE UK LIMITED
234 documents
Confirmation statement made on 15 December 2025 with updates
Confirmation statement made on 15 December 2025 with updates
17 December 2025
Director's details changed for Mr Paul Budovitch on 16 December 2025
Director's details changed for Mr Paul Budovitch on 16 December 2025
17 December 2025
Statement of capital following an allotment of shares on 2 January 2025
Statement of capital following an allotment of shares on 2 January 2025
26 March 2025
Confirmation statement made on 15 December 2024 with no updates
Confirmation statement made on 15 December 2024 with no updates
16 December 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
Appointment of Mrs Emma Nicole Cullen as a director on 20 June 2024
2 July 2024
Termination of appointment of Marc-André Desjardins as a director on 20 June 2024
Termination of appointment of Marc-André Desjardins as a director on 20 June 2024
28 June 2024
Satisfaction of charge 015319490020 in full
Satisfaction of charge 015319490020 in full
6 June 2024
Confirmation statement made on 15 December 2023 with no updates
Confirmation statement made on 15 December 2023 with no updates
19 December 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 October 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
22 June 2023
Annual accounts
FIERA REAL ESTATE UK LIMITED
41 documents
Consolidated accounts 2024
18 August 2025
Consolidated accounts 2023
27 June 2024
Consolidated accounts 2022
28 September 2023
Consolidated accounts 2021
2 September 2022
Consolidated accounts 2020
6 September 2021
Consolidated accounts 2019
17 February 2021
Consolidated accounts 2019
14 November 2019
Consolidated accounts 2018
16 October 2018
Consolidated accounts 2017
4 January 2018
Consolidated accounts 2016
29 December 2016
Consolidated accounts 2015
12 December 2015
Consolidated accounts 2014
5 January 2015
Consolidated accounts 2013
27 December 2013
Financial statements 2012
3 January 2013
Financial statements 2011
4 January 2012
Financial statements 2010
4 January 2011
Financial statements 2009
3 February 2010
Financial statements 2008
1 February 2009
Financial statements 2007
21 December 2007
Financial statements 2006
2 February 2007
Financial statements 2005
2 February 2006
Financial statements 2004
30 December 2004
Financial statements 2003
30 December 2003
Financial statements 2002
3 January 2003
Financial statements 2001
19 November 2001
Financial statements 2000
28 November 2000
Financial statements 1999
29 June 1999
Financial statements 1998
29 October 1998
Financial statements 1997
22 July 1997
Financial statements 1996
10 December 1996
Financial statements 1995
30 November 1995
Financial statements 1994
7 December 1994
Financial statements 1993
16 November 1993
Financial statements 1992
8 July 1992
Financial statements 1991
6 December 1991
Financial statements 1989
17 July 1991
Financial statements 1990
20 September 1990
Financial statements 1987
11 February 1988
Financial statements 1986
1 October 1986
Financial statements 1985
31 July 1986
Financial statements 1982
18 April 1985
Contact information
FIERA REAL ESTATE UK LIMITED
Phone
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Email
Reserved for logged-in users
Websites
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Social networks
Full address
Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE