Company Information for

BENTALLGREENOAK REAL ESTATE SERVICES LTD.

72 WELBECK STREET, LONDON, W1G 0AY,

Company Registration Number

07380950

Private Limited Company

Active

About Bentallgreenoak Real Estate Services Ltd.

BENTALLGREENOAK REAL ESTATE SERVICES LTD. was founded on 2010-09-20 and has its registered office in London. The organisation's status is listed as "Active". Bentallgreenoak Real Estate Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BENTALLGREENOAK REAL ESTATE SERVICES LTD.
Legal Registered Office
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in SW1X
Previous Names
GREENOAK REAL ESTATE SERVICES LTD.
29/01/2021

Filing Information

Company Number07380950
Date formed2010-09-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsGROUP
Last Datalog update:
2024-08-05 12:36:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Anthony Carrafiell Director REAL ESTATE INVESTMENT MANAGEMENT 2010-09-20 UNITED KINGDOM
Toby William James Phelps Director REAL ESTATE INVESTMENT MANAGEMENT 2016-10-11 ENGLAND
Kevin William Robinson Director LAWYER 2016-10-11 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for John Anthony Carrafiell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Carrafiell GO GRAFTON FINANCE LTDDirector 2016-06-24 CURRENT 2016-06-24 Liquidation
John Anthony Carrafiell GO GRAFTON HOLDINGS LTDDirector 2016-06-20 CURRENT 2016-06-20 Liquidation
John Anthony Carrafiell GREENOAK REAL ESTATE HOLDINGS LIMITEDDirector 2014-11-14 CURRENT 2010-09-10 Active - Proposal to Strike off

Related Directorships for Toby William James Phelps

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toby William James Phelps MOULSFORD PREPARATORY SCHOOL TRUST LIMITEDDirector 2017-06-14 CURRENT 1966-12-19 Active
Toby William James Phelps GO GRAFTON HOLDINGS LTDDirector 2016-10-13 CURRENT 2016-06-20 Liquidation

Related Directorships for Kevin William Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin William Robinson GO GRAFTON HOLDINGS LTDDirector 2016-10-13 CURRENT 2016-06-20 Liquidation