FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

Company summary

Insolvency history recorded

Company number: 06409852
Status: DISSOLVED
Incorporated / age: 26 October 20076 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 01:37 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
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Development of building projects
Previous company names
FIDELITY REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2013
Dissolved on
28 January 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 May 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIL ADMINISTRATION LIMITED ACTIVE	Secretary	30 Oct 2007				Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
CABLE, Neil Kenneth ACTIVE	Director	30 Oct 2007		United Kingdom	October 1965	25 Cannon Street, London, EC4M 5TA
SUTTON, Keith ACTIVE	Director	31 Dec 2009		United Kingdom	April 1967	130, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	26 Oct 2007	30 Oct 2007			2 Lambs Passage, London, EC1Y 8BB
ENTRINGER, Emmanuelle Marie RESIGNED	Director	02 Sep 2008	31 Dec 2009	Dubai	August 1968	City Tower, 2, City Tower 2 Office 501, Dubai, 71438, United Arab Emirates
MONIR, Nicole Frances RESIGNED	Director	26 Oct 2007	26 Oct 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
MORRISON, Jessica Daisy Anne RESIGNED	Director	26 Oct 2007	30 Oct 2007		May 1980	13 Macfarlane Road, London, W12 7JY
SUTTON, Keith RESIGNED	Director	30 Oct 2007	02 Sep 2008	United Kingdom	April 1967	Flat 2, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ
TRUSEC LIMITED RESIGNED	Nominee Director	26 Oct 2007	30 Oct 2007			2 Lambs Passage, London, EC1Y 8BB

FIL ADMINISTRATION LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Oct 2007
Address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

CABLE, Neil Kenneth ACTIVE
Role: Director
Appointed on: 30 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 25 Cannon Street, London, EC4M 5TA

SUTTON, Keith ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 130, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 2007
Resigned on: 30 Oct 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

ENTRINGER, Emmanuelle Marie RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 31 Dec 2009
Country of Residence: Dubai
Date of birth: August 1968
Address: City Tower, 2, City Tower 2 Office 501, Dubai, 71438, United Arab Emirates

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

MORRISON, Jessica Daisy Anne RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 30 Oct 2007
Date of birth: May 1980
Address: 13 Macfarlane Road, London, W12 7JY

SUTTON, Keith RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 02 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Flat 2, 130 Tonbridge Road Hildenborough, Tonbridge, Kent, TN11 9DZ

TRUSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 2007
Resigned on: 30 Oct 2007
Address: 2 Lambs Passage, London, EC1Y 8BB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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