Active - Proposal to Strike off
Company Information for BARINGS REAL ESTATE UK HOLDINGS LIMITED
20 Old Bailey, London, EC4M 7BF,
|
Company Registration Number
07076171
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BARINGS REAL ESTATE UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
20 Old Bailey London EC4M 7BF Other companies in E1W | ||
Previous Names | ||
|
Company Number | 07076171 | |
---|---|---|
Company ID Number | 07076171 | |
Date formed | 2009-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-06-15 07:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILLIPS |
||
SCOTT BROWN |
||
THOMAS DUDECK |
||
CJ KARBOWICZ |
||
RICHARD JOHN KENT |
||
JULIAN TIMOTHY SWAYNE |
||
PAUL JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN REILLY |
Director | ||
CJ KARBOWICZ |
Company Secretary | ||
ANTHONY PIERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2015-01-01 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2010-01-18 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2014-11-20 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
THE BARING ARCHIVE LIMITED | Director | 2017-09-21 | CURRENT | 2006-04-07 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-09-08 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND II LIMITED | Director | 2017-08-28 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ALMACK MEZZANINE GP III LIMITED | Director | 2017-08-28 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
ALMACK HOLDING PARTNERSHIP GP LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
ALMACK MEZZANINE FUND LIMITED | Director | 2017-08-28 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
CHIGWELL GOLF CLUB LIMITED(THE) | Director | 2017-07-25 | CURRENT | 1924-04-22 | Active | |
BARINGS (U.K.) LIMITED | Director | 2017-06-30 | CURRENT | 1995-01-04 | Active | |
BARINGS EUROPE LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
BARING FUND MANAGERS LIMITED | Director | 2016-12-20 | CURRENT | 1968-10-29 | Active | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 1994-04-06 | Active | |
BARING INVESTMENTS (UK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-05 | Dissolved 2016-05-17 | |
BARING INTERNATIONAL INVESTMENT LIMITED | Director | 2013-04-30 | CURRENT | 1979-06-07 | Active | |
BARING ASSET MANAGEMENT UK HOLDINGS LTD | Director | 2009-10-06 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2009-10-06 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARING INVESTMENT SERVICES LIMITED | Director | 2008-09-22 | CURRENT | 1988-05-18 | Active | |
BARING PENSION TRUSTEES LIMITED | Director | 2005-04-07 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
RECOGNITION INVESTMENTS LIMITED | Director | 2002-09-15 | CURRENT | 2002-01-25 | Converted / Closed | |
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED | Director | 2018-04-17 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
BARING ASSET MANAGEMENT UK HOLDINGS LTD | Director | 2017-10-05 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS | Director | 2017-10-05 | CURRENT | 1985-11-12 | Active - Proposal to Strike off | |
BARINGS EUROPE LIMITED | Director | 2017-09-27 | CURRENT | 2017-06-05 | Active | |
BARINGS GLOBAL ADVISERS LIMITED | Director | 2017-04-07 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
BARING ASSET MANAGEMENT LIMITED | Director | 2016-09-30 | CURRENT | 1994-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENT | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR SHELDON M FRANCIS | |
CH01 | Director's details changed for Mr Julian Timothy Swayne on 2018-10-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PHILLIPS on 2018-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF | |
AD03 | Registers moved to registered inspection location of Southwest House 11a Regent Street London SW1Y 4LR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CJ KARBOWICZ | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KENT | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE | |
PSC02 | Notification of Barings Europe Limited as a person with significant control on 2017-12-29 | |
PSC07 | CESSATION OF BARINGS LLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
PSC05 | Change of details for Barings Real Estate Advisers Lcc as a person with significant control on 2016-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 11604621 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 12/09/16 | |
CERTNM | COMPANY NAME CHANGED CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/09/16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 11604621 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SCOTT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AP01 | DIRECTOR APPOINTED MR CJ KARBOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIERSON | |
AP03 | SECRETARY APPOINTED MR JOHN PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CJ KARBOWICZ | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 11604621 | |
AR01 | 13/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 11604621 | |
AR01 | 13/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 30 OLD BURLINGTON STREET LONDON W1S 3AR ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 411 TOWER BRIDGE BUSINESS CENTRE EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
AR01 | 13/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 11604621 | |
AP01 | DIRECTOR APPOINTED THOMAS DUDECK | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY PIERSON | |
AP03 | SECRETARY APPOINTED CJ KARBOWICZ | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 11204621 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BARINGS REAL ESTATE UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |