Schroder Real Estate Investment Management Limited

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Large Enterprise

Schroder Real Estate Investment Management Limited

01188240•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Website02076586000

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Incorporated

23/10/1974

Company Age

51 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Schroder Real Estate Investment Management Limited (01188240) is a private limited with share capital incorporated on 23/10/1974 (51 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 and is classified as Large Enterprise.

Schroder real estate investment management limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 23/10/1974
EC2Y5AU

Financial Overview

Total Assets

£52.29M

Liabilities

£19.06M

Net Assets

£33.23M

Turnover

£56.67M

Cash

£18.00M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
paul james chislett
director
N
nicholas james montgomery
director
K
karen archer
director
J
jonathan andrew stewart harris
director
K
kathryn woodley
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Legacy
Category:Miscellaneous
Date:11-04-2025
Legacy
Category:Miscellaneous
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Legacy
Category:Capital
Date:18-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Legacy
Category:Insolvency
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Resolution
Category:Resolution
Date:08-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 London Wall Place, London, Ec2Y 5Au, EC2Y5AURegistered
Po Box 490, Jersey, Channel Islands, JE49WB

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Contact

02076586000
www.schroders.com
1 London Wall Place, London, EC2Y5AU