SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was incorporated 49 years ago on 23/10/1974 and has the registered number: 01188240. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED (until 24/11/2014)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN ARCHER Sep 1979 British Director 2022-07-25 CURRENT
SCHRODER CORPORATE SERVICES LIMITED Corporate Secretary 2016-11-23 CURRENT
MR RAVINDER SINGH LAMBA Dec 1976 British Director 2020-07-30 CURRENT
MR NICHOLAS JAMES MONTGOMERY Nov 1973 British Director 2018-10-15 CURRENT
MS ANNE-SOPHIE VAN OOSTEROM Jun 1972 Dutch Director 2021-06-01 CURRENT
DR GEORG WUNDERLIN Nov 1970 German Director 2020-02-14 CURRENT
MR MICHAEL RICHARD LINDSAY Jul 1957 British Director 1996-04-01 UNTIL 1998-07-15 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2002-05-24 UNTIL 2004-02-23 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 1999-04-01 UNTIL 2003-10-15 RESIGNED
JULIAN PATRICK EDWARD SAMWAYS Dec 1961 British Director 2000-12-08 UNTIL 2002-04-02 RESIGNED
JULIAN PATRICK EDWARD SAMWAYS Dec 1961 British Director 2002-12-09 UNTIL 2004-12-31 RESIGNED
MR NICHOLAS RUPERT MACANDREW Feb 1947 British Director 2000-06-30 UNTIL 2002-02-28 RESIGNED
PHILIP STEPHAN ARNOLD MALLINCKRODT Dec 1962 British,German Director 2008-07-28 UNTIL 2017-03-01 RESIGNED
DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 1995-08-21 UNTIL 2002-04-30 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2012-04-12 UNTIL 2020-12-31 RESIGNED
MR GRAHAM STAPLES Dec 1961 British Director 2010-01-12 UNTIL 2011-11-03 RESIGNED
GARETH HENRY JOHN TAYLOR Oct 1963 British Director 2011-11-03 UNTIL 2016-10-06 RESIGNED
MR ROGER ALAN LEES Apr 1960 British Director 2001-02-05 UNTIL 2012-11-30 RESIGNED
JOHN WILLIAM ROCK Jan 1943 British Director 1993-03-10 UNTIL 1999-09-30 RESIGNED
IAN JOHNSON British Secretary 2000-05-31 UNTIL 2004-06-30 RESIGNED
JOHN RODNEY LAMBERT Jun 1944 British Director RESIGNED
MR ANDREW HEINZ ZIMMERMAN Jul 1971 British Director 2013-01-28 UNTIL 2014-12-17 RESIGNED
HELEN MARIE HORTON British Secretary 2007-08-08 UNTIL 2012-11-19 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary RESIGNED
HANNAH CLAIRE ASHDOWN Jan 1977 British Secretary 2004-07-01 UNTIL 2011-07-28 RESIGNED
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-11-19 UNTIL 2016-11-23 RESIGNED
MR CLEMENT JOHN GOVETT Dec 1943 British Director RESIGNED
ALAN JOHN BROWN Apr 1953 British Director 2005-08-05 UNTIL 2006-11-09 RESIGNED
MR PAUL JAMES CHISLETT Apr 1978 British Director 2015-05-22 UNTIL 2019-12-08 RESIGNED
JENNIFER KATHERINE BUCK Oct 1969 British Director 2005-01-31 UNTIL 2007-03-09 RESIGNED
MR HUGH WESTROPE BOLLAND May 1946 British Director 1995-01-20 UNTIL 2000-06-30 RESIGNED
BERNARD FRANK BARHAM Jul 1933 British Director RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2006-11-15 UNTIL 2008-05-19 RESIGNED
MR MICHAEL JOHN CLARKE Mar 1967 British Director 2002-03-11 UNTIL 2007-03-09 RESIGNED
MR JOLYON CHARLES EDWARD FROUD May 1969 British Director 2000-04-01 UNTIL 2007-03-09 RESIGNED
JASON ANDREW GARDINER Apr 1963 British Director 2007-03-19 UNTIL 2008-07-30 RESIGNED
MR PAUL JAMES CHISLETT Apr 1978 British Director 2008-10-07 UNTIL 2012-11-19 RESIGNED
MR WILLIAM ANTHONY HILL May 1960 British Director RESIGNED
MR RICHARD MILES ANDREW HORLICK Mar 1959 British Director 2004-02-23 UNTIL 2005-05-17 RESIGNED
JONATHAN ANDREW STEWART HARRIS Sep 1968 British Director 2020-07-14 UNTIL 2021-12-02 RESIGNED
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2014-02-18 UNTIL 2022-06-16 RESIGNED
DR GEORG WUNDERLIN Nov 1970 German Director 2020-02-14 UNTIL 2020-02-14 RESIGNED
NEIL TURNER Feb 1968 British Director 2006-03-10 UNTIL 2007-03-09 RESIGNED
MR NEIL JAMES KENWARD TURNER Feb 1968 British Director 2011-10-19 UNTIL 2017-03-13 RESIGNED
PAUL RICHARD TAYLOR Oct 1958 British Director 2005-02-01 UNTIL 2007-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Investment Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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