Company Information for BENTALLGREENOAK REAL ESTATE SERVICES LTD.
72 WELBECK STREET, LONDON, W1G 0AY,
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Company Registration Number
07380950
Private Limited Company
Active |
Company Name | ||
---|---|---|
BENTALLGREENOAK REAL ESTATE SERVICES LTD. | ||
Legal Registered Office | ||
72 WELBECK STREET LONDON W1G 0AY Other companies in SW1X | ||
Previous Names | ||
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Company Number | 07380950 | |
---|---|---|
Company ID Number | 07380950 | |
Date formed | 2010-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 12:36:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY CARRAFIELL |
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TOBY WILLIAM JAMES PHELPS |
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KEVIN WILLIAM ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO GRAFTON FINANCE LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Liquidation | |
GO GRAFTON HOLDINGS LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Liquidation | |
GREENOAK REAL ESTATE HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED | Director | 2017-06-14 | CURRENT | 1966-12-19 | Active | |
GO GRAFTON HOLDINGS LTD | Director | 2016-10-13 | CURRENT | 2016-06-20 | Liquidation | |
GO GRAFTON HOLDINGS LTD | Director | 2016-10-13 | CURRENT | 2016-06-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 7 Seymour Street London W1H 7JW England | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 29/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Bgo Holdings (Cayman), Lp as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF GREENOAK REAL ESTATE, LP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. ANDREW YOUNG YOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CARRAFIELL | |
CH01 | Director's details changed for Director John Anthony Carrafiell on 2018-08-27 | |
PSC05 | Change of details for Greenoak Real Estate, Lp as a person with significant control on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM 23 King Street King Street London SW1Y 6QY England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O C/O Ian Ford 4 Sloane Terrace London SW1X 9DQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/09/2021 | |
AP01 | DIRECTOR APPOINTED TOBY WILLIAM JAMES PHELPS | |
AP01 | DIRECTOR APPOINTED KEVIN WILLIAM ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 4 SLOANE TERRACE LONDON SW1X 9DQ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTALLGREENOAK REAL ESTATE SERVICES LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BENTALLGREENOAK REAL ESTATE SERVICES LTD. 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. |