FIERA REAL ESTATE UK LIMITED

Company summary

Company number: 01531949
Status: ACTIVE
Incorporated / age: 3 December 198045 years
Registered office: Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Nature of business
Development of building projects
Previous company names
PALMER CAPITAL PARTNERS LIMITED
TEWIN ESTATE AND LAND CO. LIMITED
FUNWOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Charles Alexander ACTIVE	Director	03 Aug 2022		United Kingdom	August 1981	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
BUDOVITCH, Paul Ross ACTIVE	Director	12 Jun 2023		Canada	September 1978	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
CULLEN, Emma Nicole ACTIVE	Director	20 Jun 2024		Isle Of Man	August 1970	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
PALMER, Raymond John Stewart, Mr. ACTIVE	Director			United Kingdom	November 1947	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
TALIB, Rehan ACTIVE	Director	12 Jun 2023		Canada	April 1975	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
DIGBY-BELL, Christopher Harvey RESIGNED	Secretary	01 Apr 1999	17 Aug 2017			Hurst Mill Cottage, Ram Lane, Ashford, Kent, TN25 4LT
PALMER, Margaret Ann RESIGNED	Secretary		01 Apr 1999			Summerfield House, Crazies Hill, Reading, Berkshire, RG10 8LY
ALLEN, Charles Alexander RESIGNED	Director	03 Sep 2018	03 Apr 2019	United Kingdom	August 1981	Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
AUDEN, Crispin Jeremy RESIGNED	Director	24 Jul 2001	12 Mar 2008	United Kingdom	August 1954	Linden House 21 Sturges Road, Wokingham, Berkshire, RG40 2HG
BUTTON, Christopher James RESIGNED	Director	30 Apr 2013	03 Apr 2019	United Kingdom	December 1974	Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
COOPER, Nicholas Peter RESIGNED	Director	16 Sep 2014	20 Dec 2016	United Kingdom	November 1957	Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
CULLEN, Emma Nicole RESIGNED	Director	19 Apr 2017	03 Apr 2019	United Kingdom	August 1970	Keramos, Park View Road, Woldingham, Surrey, CR3 7DL, United Kingdom
CUTHBERT, Peter RESIGNED	Director	03 Apr 2019	31 Mar 2021	Canada	February 1962	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
DANSEREAU, Richard RESIGNED	Director	31 Mar 2021	15 Mar 2022	Canada	August 1960	200 Bay Street, Suite 3800, South Tower, Toronto, Ontario M5j 2j1, Canada
DESJARDINS, Marc-André RESIGNED	Director	15 Mar 2022	20 Jun 2024	Canada	December 1977	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
DIGBY-BELL, Christopher Harvey RESIGNED	Director	01 Oct 2001	17 Aug 2017	England	June 1948	Hurst Mill Cottage, Ram Lane, Ashford, Kent, TN25 4LT
LAKHANI, Kanesh Vallabhdas Jeram RESIGNED	Director	03 Apr 2019	18 Sep 2019	England	February 1961	Time & Life Building, One Bruton Street, Street 6th Floor, Mayfair London, W1J 6TL, United Kingdom
PALMER, Margaret Ann RESIGNED	Director		01 Apr 1999		June 1947	Summerfield House, Crazies Hill, Reading, Berkshire, RG10 8LY
PRICE, Alexander RESIGNED	Director	01 Aug 2003	03 Aug 2022	United Kingdom	March 1971	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
SHELDON, Rupert Charles Thomas RESIGNED	Director	12 Dec 2005	03 Apr 2019	England	March 1969	104, Grandison Road, London, SW11 6LN
SPERBER, Marcus RESIGNED	Director	28 May 2020	12 Jun 2023	United Kingdom	March 1966	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
VALENTINI, John RESIGNED	Director	03 Apr 2019	12 Jun 2023	Canada	August 1962	Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

ALLEN, Charles Alexander ACTIVE
Role: Director
Appointed on: 03 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

BUDOVITCH, Paul Ross ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Canada
Date of birth: September 1978
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

CULLEN, Emma Nicole ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Isle Of Man
Date of birth: August 1970
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

PALMER, Raymond John Stewart, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

TALIB, Rehan ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: Canada
Date of birth: April 1975
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

DIGBY-BELL, Christopher Harvey RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 17 Aug 2017
Address: Hurst Mill Cottage, Ram Lane, Ashford, Kent, TN25 4LT

PALMER, Margaret Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: Summerfield House, Crazies Hill, Reading, Berkshire, RG10 8LY

ALLEN, Charles Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

AUDEN, Crispin Jeremy RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Linden House 21 Sturges Road, Wokingham, Berkshire, RG40 2HG

BUTTON, Christopher James RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 16 Sep 2014
Resigned on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom

CULLEN, Emma Nicole RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 03 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Keramos, Park View Road, Woldingham, Surrey, CR3 7DL, United Kingdom

CUTHBERT, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Canada
Date of birth: February 1962
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

DANSEREAU, Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 15 Mar 2022
Country of Residence: Canada
Date of birth: August 1960
Address: 200 Bay Street, Suite 3800, South Tower, Toronto, Ontario M5j 2j1, Canada

DESJARDINS, Marc-André RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 20 Jun 2024
Country of Residence: Canada
Date of birth: December 1977
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

DIGBY-BELL, Christopher Harvey RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Aug 2017
Country of Residence: England
Date of birth: June 1948
Address: Hurst Mill Cottage, Ram Lane, Ashford, Kent, TN25 4LT

LAKHANI, Kanesh Vallabhdas Jeram RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: February 1961
Address: Time & Life Building, One Bruton Street, Street 6th Floor, Mayfair London, W1J 6TL, United Kingdom

PALMER, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: June 1947
Address: Summerfield House, Crazies Hill, Reading, Berkshire, RG10 8LY

PRICE, Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 03 Aug 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

SHELDON, Rupert Charles Thomas RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: March 1969
Address: 104, Grandison Road, London, SW11 6LN

SPERBER, Marcus RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

VALENTINI, John RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 12 Jun 2023
Country of Residence: Canada
Date of birth: August 1962
Address: Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1984	Satisfied
09 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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