CHARTER HALL REAL ESTATE EUROPE LIMITED
LONDON MACQUARIE REAL ESTATE EUROPE LIMITED

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Company number 05779777
Status Active - Proposal to Strike off
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Full accounts made up to 30 June 2016. The most likely internet sites of CHARTER HALL REAL ESTATE EUROPE LIMITED are www.charterhallrealestateeurope.co.uk, and www.charter-hall-real-estate-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Charter Hall Real Estate Europe Limited is a Private Limited Company. The company registration number is 05779777. Charter Hall Real Estate Europe Limited has been working since 12 April 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Charter Hall Real Estate Europe Limited is 235 Old Marylebone Road London Nw1 5qt. . ELLIS, Benjamin David is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Director BAILLIE, Mark William has been resigned. Director GRAY, Peter has been resigned. Director LLOYD HURWITZ, Susan has been resigned. Director PERUSAT, Marc Michel has been resigned. Director SEIDENBERG, Jean-Luc Emmanuel Udes Marie has been resigned. Director SMITH, Nathan Robert has been resigned. Director SOUTHON, David John has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TAYLOR, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Benjamin David
Appointed Date: 02 March 2009
48 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 01 March 2010
Appointed Date: 12 June 2007
Secretary
TAN, Dominic
Resigned: 01 March 2010
Appointed Date: 17 December 2008
Secretary
TAN, Dominic
Resigned: 12 June 2007
Appointed Date: 12 April 2006
Director
BAILLIE, Mark William
Resigned: 28 May 2009
Appointed Date: 12 April 2006
63 years old
Director
GRAY, Peter
Resigned: 01 January 2009
Appointed Date: 12 April 2006
64 years old
Director
LLOYD HURWITZ, Susan
Resigned: 15 February 2008
Appointed Date: 05 July 2006
58 years old
Director
PERUSAT, Marc Michel
Resigned: 01 March 2010
Appointed Date: 22 October 2009
60 years old
Director
SEIDENBERG, Jean-Luc Emmanuel Udes Marie
Resigned: 01 March 2010
Appointed Date: 02 March 2009
52 years old
Director
SMITH, Nathan Robert
Resigned: 15 October 2009
Appointed Date: 02 March 2009
50 years old
Director
SOUTHON, David John
Resigned: 01 February 2016
Appointed Date: 01 March 2010
59 years old
Director
TALLENTIRE, Robert John
Resigned: 05 July 2006
Appointed Date: 12 April 2006
57 years old
Director
TAYLOR, Michael James
Resigned: 07 November 2008
Appointed Date: 27 February 2008
57 years old

CHARTER HALL REAL ESTATE EUROPE LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
03 Apr 2017
Full accounts made up to 30 June 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
04 Apr 2016
Full accounts made up to 30 June 2015
...
... and 61 more events
28 Nov 2006
Director's particulars changed
13 Jul 2006
Director resigned
13 Jul 2006
New director appointed
24 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
12 Apr 2006
Incorporation

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