Company number 05706538
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Marius Draghici as a director on 7 April 2017; Appointment of Mr Andrew Zimmermann as a director on 7 April 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CARLYLE REAL ESTATE ADVISORS UK LIMITED are www.carlylerealestateadvisorsuk.co.uk, and www.carlyle-real-estate-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Carlyle Real Estate Advisors Uk Limited is a Private Limited Company.
The company registration number is 05706538. Carlyle Real Estate Advisors Uk Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Carlyle Real Estate Advisors Uk Limited is Lansdowne House 57 Berkeley Square London W1j 6er. . ZIMMERMANN, Andrew is a Director of the company. Secretary HODGES, Robert Edward has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DRAGHICI, Marius has been resigned. Director HODGES, Robert Edward has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director SASSON, Eric has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 13 February 2006
Director
DRAGHICI, Marius
Resigned: 07 April 2017
Appointed Date: 17 July 2013
52 years old
Nominee Director
PUDGE, David John
Resigned: 04 April 2006
Appointed Date: 13 February 2006
60 years old
Director
SASSON, Eric
Resigned: 12 July 2013
Appointed Date: 04 April 2006
62 years old
CARLYLE REAL ESTATE ADVISORS UK LIMITED Events
07 Apr 2017
Termination of appointment of Marius Draghici as a director on 7 April 2017
07 Apr 2017
Appointment of Mr Andrew Zimmermann as a director on 7 April 2017
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
06 Jul 2016
Director's details changed for Mr Marius Draghici on 1 July 2015
...
... and 42 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
10 Apr 2006
Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ
13 Feb 2006
Incorporation