Fiera Properties (Europe) Limited
Company 11733446 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charles Alexander Allen Director · appointed 2024
- John Valentini Director · appointed 2018
- Emma Nicole Cullen Director · appointed 2024
Directors past 6 years
- John Valentini Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- John Valentini Director · appointed 2018
Portfolio (2)
- Charles Alexander Allen Director · appointed 2024
- Emma Nicole Cullen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fiera Real Estate UK Limited 2 shared directors
- Wrenbridge Land Limited 2 shared directors
- Fiera Real Estate Investors UK Limited 2 shared directors
- Frelif (General Partner) Limited 2 shared directors
- Freld (GP) Limited 2 shared directors
- Freld (GP 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11733446 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2018 |
| Address | C/O ARAFINO ADVISORY LIMITED 25, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jean-Guy Desjardins Canadian
right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fiera Real Estate UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
Officers (6)
- Charles Alexander Allen Director · appointed 2024
- Emma Nicole Cullen Director · appointed 2024
- John Valentini Director · appointed 2018
Show 3 former officers
- Marc-Andre Desjardins Director · appointed 2022 · resigned 2024
- Richard Dansereau Director · appointed 2021 · resigned 2022
- Peter Cuthbert Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record