BARINGS REAL ESTATE UK HOLDINGS LIMITED
LONDON CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07076171
Status Active
Incorporation Date 13 November 2009
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 thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BARINGS REAL ESTATE UK HOLDINGS LIMITED are www.baringsrealestateukholdings.co.uk, and www.barings-real-estate-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Barings Real Estate Uk Holdings Limited is a Private Limited Company. The company registration number is 07076171. Barings Real Estate Uk Holdings Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Barings Real Estate Uk Holdings 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. Director PIERSON, Anthony has been resigned. Director REILLY, David John 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
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: 13 November 2009
78 years old

Persons With Significant Control

Barings Real Estate Advisers Lcc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARINGS REAL ESTATE UK HOLDINGS LIMITED Events

12 Apr 2017
Group of companies' accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Group of companies' 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
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 11,604,621
...
... and 25 more events
16 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Feb 2010
Appointment of Anthony Pierson as a director
12 Feb 2010
Appointment of Cj Karbowicz as a secretary
12 Feb 2010
Statement of capital following an allotment of shares on 7 January 2010
  • GBP 11,204,621
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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