SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
LONDON

Hellopages » City of London » City of London » EC2V 7QA

Company number 09382477
Status Active
Incorporation Date 9 January 2015
Company Type Public Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 9 January 2017 with no updates. The most likely internet sites of SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC are www.schrodereuropeanrealestateinvestmenttrust.co.uk, and www.schroder-european-real-estate-investment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schroder European Real Estate Investment Trust Plc is a Public Limited Company. The company registration number is 09382477. Schroder European Real Estate Investment Trust Plc has been working since 09 January 2015. The present status of the company is Active. The registered address of Schroder European Real Estate Investment Trust Plc is 31 Gresham Street London Ec2v 7qa. . BERNEY BT, Julian, Sir is a Director of the company. PATTERSON, Mark is a Director of the company. THOMPSON, Jonathan is a Director of the company. Director WHITEHEAD, Alexa has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Director
BERNEY BT, Julian, Sir
Appointed Date: 06 November 2015
73 years old

Director
PATTERSON, Mark
Appointed Date: 29 October 2015
71 years old

Director
THOMPSON, Jonathan
Appointed Date: 29 October 2015
67 years old

Resigned Directors

Director
WHITEHEAD, Alexa
Resigned: 29 October 2015
Appointed Date: 09 January 2015
41 years old

SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC Events

04 Apr 2017
Group of companies' accounts made up to 30 September 2016
08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities

03 Mar 2017
Confirmation statement made on 9 January 2017 with no updates
25 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 13,373,468.60

23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 12,123,468.60

...
... and 20 more events
12 Nov 2015
Termination of appointment of Alexa Whitehead as a director on 29 October 2015
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 29/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Oct 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

30 Oct 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement

09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1