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Companies House/Tadworth/Company profile

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Active
06331348·incorporated 2007-08-01

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 August 2007 at Companies House (number 06331348; OpenRegistry canonical ID GB-06331348-fil-real-estate-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,266 active companies registered in Tadworth, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-01
Registered Address
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Fil Holdings (Uk) Limited (England reg. 6737476). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Abigail Johnson born 1961 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-01. Ceased 2016-08-02.

Previous names

FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED (until 2008-06-30)
  • TRUSHELFCO (NO.3300) LIMITED (until 2007-08-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Tadworth: