SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED SCHRODER PROPERTIES LIMITED

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

Company number 01188240
Status Active
Incorporation Date 23 October 1974
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Termination of appointment of Neil James Kenward Turner as a director on 13 March 2017; Full accounts made up to 31 December 2016; Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 March 2017. The most likely internet sites of SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED are www.schroderrealestateinvestmentmanagement.co.uk, and www.schroder-real-estate-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one 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 Real Estate Investment Management Limited is a Private Limited Company. The company registration number is 01188240. Schroder Real Estate Investment Management Limited has been working since 23 October 1974. The present status of the company is Active. The registered address of Schroder Real Estate Investment Management Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. CHISLETT, Paul James is a Director of the company. KNATCHBULL, Melinda Lu San is a Director of the company. OWEN, Duncan Gareth is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BARHAM, Bernard Frank has been resigned. Director BOLLAND, Hugh Westrope has been resigned. Director BROWN, Alan John has been resigned. Director BUCK, Jennifer Katherine has been resigned. Director CHISLETT, Paul James has been resigned. Director CLARKE, Michael John has been resigned. Director FROUD, Jolyon Charles Edward has been resigned. Director GARDINER, Jason Andrew has been resigned. Director GOVETT, Clement John has been resigned. Director HILL, William Anthony has been resigned. Director HORLICK, Richard Miles Andrew has been resigned. Director HUGHES, William has been resigned. Director LAMBERT, John Rodney has been resigned. Director LEES, Roger Alan has been resigned. Director LINDSAY, Michael Richard has been resigned. Director MACANDREW, Nicholas Rupert has been resigned. Director MALLINCKRODT, Philip Stephan Arnold has been resigned. Director NETHERTON, Derek Nigel Donald has been resigned. Director ROCK, John William has been resigned. Director SAMWAYS, Julian Patrick Edward has been resigned. Director SAMWAYS, Julian Patrick Edward has been resigned. Director STAPLES, Graham has been resigned. Director SYKES, Andrew Francis has been resigned. Director TAYLOR, Gareth Henry John has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TURNER, Neil James Kenward, Dr has been resigned. Director TURNER, Neil has been resigned. Director ZIMMERMAN, Andrew Heinz has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 23 November 2016
Director
CHISLETT, Paul James
Appointed Date: 22 May 2015
47 years old
Director
KNATCHBULL, Melinda Lu San
Appointed Date: 18 February 2014
49 years old
Director
OWEN, Duncan Gareth
Appointed Date: 12 April 2012
57 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004
Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2000
Secretary
HORTON, Helen Marie
Resigned: 19 November 2012
Appointed Date: 08 August 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 31 May 2000
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 23 November 2016
Appointed Date: 19 November 2012
Director
ASQUITH, Jonathan Paul
Resigned: 19 May 2008
Appointed Date: 15 November 2006
69 years old
Director
BARHAM, Bernard Frank
Resigned: 26 July 1993
92 years old
Director
BOLLAND, Hugh Westrope
Resigned: 30 June 2000
Appointed Date: 20 January 1995
79 years old
Director
BROWN, Alan John
Resigned: 09 November 2006
Appointed Date: 05 August 2005
72 years old
Director
BUCK, Jennifer Katherine
Resigned: 09 March 2007
Appointed Date: 31 January 2005
56 years old
Director
CHISLETT, Paul James
Resigned: 19 November 2012
Appointed Date: 07 October 2008
47 years old
Director
CLARKE, Michael John
Resigned: 09 March 2007
Appointed Date: 11 March 2002
58 years old
Director
FROUD, Jolyon Charles Edward
Resigned: 09 March 2007
Appointed Date: 01 April 2000
56 years old
Director
GARDINER, Jason Andrew
Resigned: 30 July 2008
Appointed Date: 19 March 2007
62 years old
Director
GOVETT, Clement John
Resigned: 10 September 1997
81 years old
Director
HILL, William Anthony
Resigned: 05 November 2013
65 years old
Director
HORLICK, Richard Miles Andrew
Resigned: 17 May 2005
Appointed Date: 23 February 2004
66 years old
Director
HUGHES, William
Resigned: 15 October 2003
Appointed Date: 01 April 1999
59 years old
Director
LAMBERT, John Rodney
Resigned: 23 June 1997
81 years old
Director
LEES, Roger Alan
Resigned: 30 November 2012
Appointed Date: 05 February 2001
65 years old
Director
LINDSAY, Michael Richard
Resigned: 15 July 1998
Appointed Date: 01 April 1996
68 years old
Director
MACANDREW, Nicholas Rupert
Resigned: 28 February 2002
Appointed Date: 30 June 2000
78 years old
Director
MALLINCKRODT, Philip Stephan Arnold
Resigned: 01 March 2017
Appointed Date: 28 July 2008
62 years old
Director
NETHERTON, Derek Nigel Donald
Resigned: 30 April 2002
Appointed Date: 21 August 1995
80 years old
Director
ROCK, John William
Resigned: 30 September 1999
Appointed Date: 10 March 1993
82 years old
Director
SAMWAYS, Julian Patrick Edward
Resigned: 31 December 2004
Appointed Date: 09 December 2002
63 years old
Director
SAMWAYS, Julian Patrick Edward
Resigned: 02 April 2002
Appointed Date: 08 December 2000
63 years old
Director
STAPLES, Graham
Resigned: 03 November 2011
Appointed Date: 12 January 2010
63 years old
Director
SYKES, Andrew Francis
Resigned: 23 February 2004
Appointed Date: 24 May 2002
68 years old
Director
TAYLOR, Gareth Henry John
Resigned: 06 October 2016
Appointed Date: 03 November 2011
62 years old
Director
TAYLOR, Paul Richard
Resigned: 09 March 2007
Appointed Date: 01 February 2005
67 years old
Director
TURNER, Neil James Kenward, Dr
Resigned: 13 March 2017
Appointed Date: 19 October 2011
57 years old
Director
TURNER, Neil
Resigned: 09 March 2007
Appointed Date: 10 March 2006
57 years old
Director
ZIMMERMAN, Andrew Heinz
Resigned: 17 December 2014
Appointed Date: 28 January 2013
54 years old

Persons With Significant Control

Schroder Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Events

11 May 2017
Termination of appointment of Neil James Kenward Turner as a director on 13 March 2017
10 Apr 2017
Full accounts made up to 31 December 2016
02 Mar 2017
Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 1 March 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 23 November 2016
...
... and 190 more events
15 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1987
Full accounts made up to 31 December 1986
04 Mar 1987
Return made up to 16/02/87; full list of members
14 Aug 1986
Director resigned
23 Oct 1974
Certificate of incorporation

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