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Name

Schroder Real Estate Investment Management Limited

Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 01188240 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Schroder Property Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Schroder Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01893220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Archer, Karen London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chislett, Paul James London, England Status: Active Notified: 13/03/2024 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Montgomery, Nicholas London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 11/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Schroder Corporate Services Limited, London, England Status: Active Notified: 23/11/2016 Role: Secretary
    Van Oosterom, Anne-Sophie London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wunderlin, Georg London, England Status: Active Notified: 14/02/2020 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Wunderlin, Georg, Dr London, England Status: Active Notified: 14/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Knatchbull, Melinda Lu San London, England Status: Ceased Notified: 18/02/2014 Ceased: 16/06/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lamba, Ravinder Singh London, England Status: Ceased Notified: 30/07/2020 Ceased: 13/03/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Duncan Gareth London, England Status: Ceased Notified: 12/04/2012 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chatham Maritime CAR Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08346394 Nature of Control
  • Significant influence or control
  • gb-flag GB Kensington Village Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909608 Nature of Control
  • Significant influence or control
  • gb-flag GB MP Real Estate W6 Carparks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07545458 Nature of Control
  • Significant influence or control
  • gb-flag GB Motor Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07564841 Nature of Control
  • Significant influence or control
  • gb-flag GB Seput Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07568129 Nature of Control
  • Significant influence or control