PROTEGO REAL ESTATE INVESTORS GP LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 05566430
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP, 11A REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of PROTEGO REAL ESTATE INVESTORS GP LTD are www.protegorealestateinvestorsgp.co.uk, and www.protego-real-estate-investors-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Protego Real Estate Investors Gp Ltd is a Private Limited Company. The company registration number is 05566430. Protego Real Estate Investors Gp Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Protego Real Estate Investors Gp Ltd is Cornerstone Real Estate Advisers Europe Llp 11a Regent Street London Sw1y 4lr. . SUTHERLAND, Alexander Campbell is a Secretary of the company. SUTHERLAND, Alexander Campbell is a Director of the company. WEEKS, Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLEWELYN, Hugo William John has been resigned. Director REID, Iain Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


protego real estate investors gp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Alexander Campbell
Appointed Date: 16 September 2005
Director
SUTHERLAND, Alexander Campbell
Appointed Date: 08 June 2012
52 years old
Director
WEEKS, Charles
Appointed Date: 16 September 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Director
LLEWELYN, Hugo William John
Resigned: 31 July 2011
Appointed Date: 16 September 2005
54 years old
Director
REID, Iain Andrew
Resigned: 08 June 2012
Appointed Date: 16 September 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

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

PROTEGO REAL ESTATE INVESTORS GP LTD Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
...
... and 29 more events
30 Sep 2005
New director appointed
30 Sep 2005
New director appointed
26 Sep 2005
Secretary resigned
26 Sep 2005
Director resigned
16 Sep 2005
Incorporation

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