BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
LONDON CORNERSTONE REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED CORNERSTONE REAL ESTATE UK (NO.2) LIMITED PEDER SMEDVIG PROTEGO LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 05110640
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED are www.baringsrealestateadviserscontinentaleurope.co.uk, and www.barings-real-estate-advisers-continental-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Barings Real Estate Advisers Continental Europe Limited is a Private Limited Company. The company registration number is 05110640. Barings Real Estate Advisers Continental Europe Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Barings Real Estate Advisers Continental Europe Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . PHILLIPS, John is a Secretary of the company. BROWN, Scott is a Director of the company. DUDECK, Thomas is a Director of the company. KARBOWICZ, Cj is a Director of the company. Secretary KARBOWICZ, Cj has been resigned. Secretary TOMS, Robert Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIERSON, Anthony has been resigned. Director REILLY, David John has been resigned. Director TOMS, Robert Peter has been resigned. Director TORLAND, Odd has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHILLIPS, John
Appointed Date: 20 November 2014
Director
BROWN, Scott
Appointed Date: 01 January 2015
62 years old
Director
DUDECK, Thomas
Appointed Date: 18 January 2010
72 years old
Director
KARBOWICZ, Cj
Appointed Date: 20 November 2014
71 years old

Resigned Directors

Secretary
KARBOWICZ, Cj
Resigned: 20 November 2014
Appointed Date: 18 January 2010
Secretary
TOMS, Robert Peter
Resigned: 07 January 2010
Appointed Date: 23 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
PIERSON, Anthony
Resigned: 20 November 2014
Appointed Date: 18 January 2010
69 years old
Director
REILLY, David John
Resigned: 01 January 2015
Appointed Date: 07 January 2010
78 years old
Director
TOMS, Robert Peter
Resigned: 07 January 2010
Appointed Date: 23 April 2004
63 years old
Director
TORLAND, Odd
Resigned: 07 January 2010
Appointed Date: 23 April 2004
61 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Barings Real Estate Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
12 Apr 2017
Full accounts made up to 31 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
...
... and 50 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
23 Apr 2004
Incorporation

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