BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
LONDON CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP PROTEGO REAL ESTATE INVESTORS FINANCE LLP PROTEGO REAL ESTATE INVESTORS LLP

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number OC307893
Status Active
Incorporation Date 6 May 2004
Company Type Limited Liability Partnership
Address SOUTHWEST HOUSE, 11A REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 12 September 2016. The most likely internet sites of BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP are www.baringsrealestateadviserseuropefinance.co.uk, and www.barings-real-estate-advisers-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barings Real Estate Advisers Europe Finance Llp is a Limited Liability Partnership. The company registration number is OC307893. Barings Real Estate Advisers Europe Finance Llp has been working since 06 May 2004. The present status of the company is Active. The registered address of Barings Real Estate Advisers Europe Finance Llp is Southwest House 11a Regent Street London Sw1y 4lr. . BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED is a LLP Designated Member of the company. BARINGS REAL ESTATE UK HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member BOAZ J B V has been resigned. LLP Designated Member FENN-SMITH, Edward George Kemp has been resigned. LLP Designated Member HIGGINS, William has been resigned. LLP Designated Member HUTCHINSON, Darren Michael has been resigned. LLP Designated Member ION, Teodor Adrian has been resigned. LLP Designated Member LLEWELLYN, Hugo William John has been resigned. LLP Designated Member NAME HOLDING BV has been resigned. LLP Designated Member PINK, Nicholas Risager has been resigned. LLP Designated Member REID, Iain Andrew has been resigned. LLP Designated Member SALMON, James has been resigned. LLP Designated Member SUTHERLAND, Alexander Campbell has been resigned. LLP Designated Member WEEKS, Charles has been resigned. LLP Member BARKER, Graham has been resigned.


Current Directors

LLP Designated Member
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
Appointed Date: 06 May 2004
LLP Designated Member
BARINGS REAL ESTATE UK HOLDINGS LIMITED
Appointed Date: 07 January 2010

Resigned Directors

LLP Designated Member
BOAZ J B V
Resigned: 07 January 2010
Appointed Date: 01 April 2009
LLP Designated Member
FENN-SMITH, Edward George Kemp
Resigned: 07 January 2010
Appointed Date: 01 January 2009
51 years old
LLP Designated Member
HIGGINS, William
Resigned: 07 January 2010
Appointed Date: 06 May 2004
78 years old
LLP Designated Member
HUTCHINSON, Darren Michael
Resigned: 07 January 2010
Appointed Date: 01 April 2009
51 years old
LLP Designated Member
ION, Teodor Adrian
Resigned: 07 January 2010
Appointed Date: 01 April 2009
47 years old
LLP Designated Member
LLEWELLYN, Hugo William John
Resigned: 07 January 2010
Appointed Date: 06 May 2004
54 years old
LLP Designated Member
NAME HOLDING BV
Resigned: 07 January 2010
Appointed Date: 10 February 2006
LLP Designated Member
PINK, Nicholas Risager
Resigned: 07 January 2010
Appointed Date: 01 May 2008
58 years old
LLP Designated Member
REID, Iain Andrew
Resigned: 07 January 2010
Appointed Date: 06 May 2004
79 years old
LLP Designated Member
SALMON, James
Resigned: 07 January 2010
Appointed Date: 04 January 2005
56 years old
LLP Designated Member
SUTHERLAND, Alexander Campbell
Resigned: 07 January 2010
Appointed Date: 31 July 2007
52 years old
LLP Designated Member
WEEKS, Charles
Resigned: 07 January 2010
Appointed Date: 06 May 2004
60 years old
LLP Member
BARKER, Graham
Resigned: 07 January 2010
Appointed Date: 01 January 2009
55 years old

Persons With Significant Control

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

BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP Events

13 Apr 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 12 September 2016
04 Jan 2017
Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 12 September 2016
12 Sep 2016
Company name changed cornerstone real estate advisers europe finance LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
...
... and 60 more events
05 Jun 2005
Annual return made up to 06/05/05
11 May 2005
New member appointed
20 Mar 2005
Full accounts made up to 31 December 2004
17 May 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
06 May 2004
Incorporation

BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP Charges

1 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 12 January 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Charge over shares
Delivered: 13 April 2006
Status: Satisfied on 22 September 2009
Persons entitled: Lehman Brothers International (Europe)
Description: All right to and title and interest in any and each of the…

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