Active - Proposal to Strike off
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Home > England & Wales Companies > BRE/CARBON VHCUK LIMITED
Company Information for BRE/CARBON VHCUK LIMITED
12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
|
Company Registration Number
 03963831 Private Limited Company
|
Company Overview
About Bre/carbon Vhcuk Ltd
BRE/CARBON VHCUK LIMITED was founded on 2000-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bre/carbon Vhcuk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BRE/CARBON VHCUK LIMITED | ||
| Legal Registered Office | ||
| 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Other companies in W1S | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03963831 | |
|---|---|---|
| Company ID Number | 03963831 | |
| Date formed | 2000-03-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 27/04/2016 | |
| Return next due | 25/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB754101365 |
| Last Datalog update: | 2022-12-31 09:57:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRE/CARBON VHCUK LIMITED
|
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Company Officers of BRE/CARBON VHCUK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
JASON CHRISTOPHER BINGHAM |
||
SIMON DAVID AUSTIN DAVIES |
||
PANAYOT KOSTADINOV VASILEV |
||
CHRISTOPHER MICHAEL WARNES |
||
JOHN KHAY-YAN WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT LOCK |
Director | ||
GORDON ROBERT MCKIE |
Director | ||
JOHN OLIVER NESBITT |
Director | ||
MICHAEL JOSEPH O'FLYNN |
Director | ||
THOMAS ANTHONY BARRY |
Company Secretary | ||
THOMAS ANTHONY BARRY |
Director | ||
OLIVER O'MAHONY |
Company Secretary | ||
OLIVER O'MAHONY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
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| MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
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| MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
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| CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
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| ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
| ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
| ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
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| ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
| APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
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| CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
| EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
| HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
| HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
| THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
| ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
| ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
| WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
| RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
| THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
| SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
| STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
| ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
| HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
| COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
| OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
| GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
| FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
| CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
| ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
| ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
| CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
| KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
| CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
| HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
| AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
| CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
| KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
| KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
| MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
| GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
| OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
| QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
| GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
| ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
| COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
| DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
| TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
| MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
| GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
| ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
| INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
| BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
| BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
| BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
| BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
| DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
| DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
| DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
| BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
| DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
| BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
| ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
| APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| RATHBONE SQUARE LIMITED | Director | 2017-02-09 | CURRENT | 2014-04-10 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
| HAWKHILL HOUSE LIMITED | Director | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
| MC UK GAMING LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
| MPG HOLBORN NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| MPG HOLBORN GP LIMITED | Director | 2016-02-25 | CURRENT | 2012-09-14 | Liquidation | |
| MAX OFFICE (HHE) GENERAL PARTNER LTD | Director | 2016-02-25 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2016-02-01 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| TALIESIN MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2005-10-19 | Liquidation | |
| BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| BREP MAC UK CO LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2017-04-13 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2017-04-13 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Director | 2017-04-13 | CURRENT | 2011-06-22 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2017-04-06 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2017-04-04 | CURRENT | 2011-12-21 | Active | |
| BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BREDS III CAPITAL UK LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| BREDS III UK SUPERVISORY LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| BREP KINGDOM UK CO LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| BREP WIRE Q UK CO LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| BREP GALLANT Q UK CO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| 125 OBS GP LIMITED | Director | 2015-07-31 | CURRENT | 2014-09-01 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2015-07-31 | CURRENT | 2006-08-02 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2015-04-25 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2015-04-25 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2015-04-25 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| CAROLIA MIDCO LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
| CAROLIA BIDCO II LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
| SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-07-06 | CURRENT | 2017-11-24 | Active | |
| UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
| ONYX GERMANY (1) LTD | Director | 2017-07-17 | CURRENT | 2005-10-06 | Active | |
| ONYX GERMANY (2) LTD | Director | 2017-07-17 | CURRENT | 2007-03-19 | Active | |
| ONYX GERMANY (3) LTD | Director | 2017-07-17 | CURRENT | 2007-10-31 | Active | |
| REVANTAGE GLOBAL SERVICES UK LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| ELDON BUSINESS PARK LIMITED | Director | 2016-05-03 | CURRENT | 2006-07-13 | Active | |
| CARBON ATRIUM LIMITED | Director | 2016-05-03 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2016-04-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2016-04-28 | CURRENT | 2014-09-01 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| CAROLIA BIDCO II LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
| CAROLIA BIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-07-21 | Liquidation | |
| CAROLIA HOLDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA HOSPITALITY UK LIMITED | Director | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
| AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-18 | Liquidation | |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2004-01-27 | Active | |
| APEX GROUP HOLD CO (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2006-08-29 | Active | |
| APEX GROUP NOMINEES 1 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP NOMINEES 2 (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| APEX GROUP SECRETARIES (UK) LIMITED | Director | 2017-06-13 | CURRENT | 2012-12-18 | Active | |
| CG CUTLERS GARDENS (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CLOVER UK OFFICE (COVENTRY) LTD | Director | 2017-02-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
| 125 OBS GP LIMITED | Director | 2017-02-28 | CURRENT | 2014-09-01 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-27 | Liquidation | |
| ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
| MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
| MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
| MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| MPG ARTEMIS GP LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2017-02-28 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
| CG SHIELD HOUSE (UK) NO.2 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG SHIELD HOUSE (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| CG CUTLERS GARDENS (UK) NO.1 LIMITED | Director | 2017-02-28 | CURRENT | 2000-12-27 | Active | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
| ELDON BUSINESS PARK LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-13 | Active | |
| 125 OBS (NOMINEES 2) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| 125 OBS (NOMINEES 1) LIMITED | Director | 2017-02-28 | CURRENT | 2006-08-02 | Active | |
| CARBON ATRIUM LIMITED | Director | 2017-02-28 | CURRENT | 2006-11-13 | Active | |
| BROOMCO (4102) LIMITED | Director | 2017-02-28 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
| MAX INDUSTRIAL GP LIMITED | Director | 2017-02-28 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
| CAROLIA HOLDCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2017-02-28 | CURRENT | 2011-08-18 | Liquidation | |
| INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
| CUTLERS GARDENS ESTATES LIMITED | Director | 2017-02-28 | CURRENT | 1981-11-25 | Active | |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
| SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
| COTMAN RESIDENTIAL HOMES LIMITED | Director | 2017-02-06 | CURRENT | 2006-07-27 | Liquidation | |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Director | 2017-02-06 | CURRENT | 2015-06-02 | Liquidation | |
| CONISTON CARE CENTRE LIMITED | Director | 2017-02-06 | CURRENT | 1995-02-17 | Liquidation | |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Director | 2017-02-06 | CURRENT | 2015-08-27 | Active | |
| ADRIATIC LAND 6 (GR1) LIMITED | Director | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
| FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Director | 2017-01-27 | CURRENT | 2005-07-07 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 2 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-03 | Liquidation | |
| ADRIATIC LAND 4 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-11-20 | Active | |
| ADRIATIC LAND 1 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 1989-12-14 | Liquidation | |
| FAIRHOLD HOLDINGS (2005) LIMITED | Director | 2017-01-27 | CURRENT | 2005-02-15 | Active | |
| FAIRHOLD HOLDINGS (2006) APPTS LTD | Director | 2017-01-27 | CURRENT | 2005-03-02 | Active | |
| CHIME PROPERTIES LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-17 | Active | |
| FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Director | 2017-01-27 | CURRENT | 2006-03-23 | Active | |
| ADRIATIC LAND 3 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-04-04 | Active | |
| ADRIATIC LAND 1 (GR1) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 1 (GR4) LIMITED | Director | 2017-01-27 | CURRENT | 2010-04-15 | Liquidation | |
| ADRIATIC LAND 2 (GR2) LIMITED | Director | 2017-01-27 | CURRENT | 2011-09-06 | Liquidation | |
| HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Director | 2017-01-27 | CURRENT | 1982-07-08 | Active | |
| HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Director | 2017-01-27 | CURRENT | 2003-05-19 | Active | |
| FAIRHOLD HOLDINGS (2006) RPI LIMITED | Director | 2017-01-27 | CURRENT | 2005-06-09 | Active | |
| ADRIATIC LAND 2 (GR3) LIMITED | Director | 2017-01-27 | CURRENT | 2009-07-14 | Liquidation | |
| ADRIATIC LAND 4 (GR1) LIMITED | Director | 2017-01-24 | CURRENT | 2009-04-04 | Active | |
| RETAIL PLUS GENERAL PARTNER LIMITED | Director | 2017-01-10 | CURRENT | 1994-01-01 | Active | |
| RETAIL PLUS NOMINEE LIMITED | Director | 2017-01-10 | CURRENT | 2009-12-11 | Active | |
| CAROLIA BIDCO II LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA NEW TOPCO LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-26 | Liquidation | |
| CAROLIA MIDCO LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-27 | Liquidation | |
| AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2018-01-03 | CURRENT | 1996-10-18 | Liquidation | |
| CAROLIA BIDCO LIMITED | Director | 2018-01-03 | CURRENT | 2011-07-21 | Liquidation | |
| CAROLIA HOLDCO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA PLEDGECO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA NEW MEZZCO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
| CAROLIA HOSPITALITY UK LIMITED | Director | 2018-01-03 | CURRENT | 1995-06-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE TAYLOR | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039638310011 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE MORTON | |
| AP01 | DIRECTOR APPOINTED DANIEL ALEXANDER BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANNEL MARQUIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | |
| TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2020-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID AUSTIN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KHAY-YAN WONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CHRISTOPHER BINGHAM | |
| AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 11/11/21 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
| AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039638310011 | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND | |
| RES01 | ADOPT ARTICLES 11/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
| AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 40 BERKELEY SQUARE LONDON W1J 5AL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2FT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON ROBERT MCKIE / 25/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN | |
| AP01 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 9 CLIFFORD STREET LONDON W1S 2FT | |
| AA01 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'FLYNN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008758,PR100780,00006460 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 FULL LIST | |
| AR01 | 27/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/04/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AR01 | 27/04/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/04/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER O'MAHONY | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER O'MAHONY | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRE/CARBON VHCUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2010-12-07 |
| Proposal to Strike Off | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against BRE/CARBON VHCUK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT) | ||
| Outstanding | CBRE LOAN SERVICES LIMITED (THE SECURITY AGENT) | ||
| Outstanding | CBRE LOAN SERVICES LIMITED | ||
| DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEED OF ASSIGNMENT OF BUILDING CONTRACT | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| DEED OF CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH JULY 2002 AND | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Intangible Assets
Patents
We have not found any records of BRE/CARBON VHCUK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRE/CARBON VHCUK LIMITED
Income
Government Income
We have not found government income sources for BRE/CARBON VHCUK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BRE/CARBON VHCUK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRE/CARBON VHCUK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VICTORIA HALL CONSTRUCTION LIMITED | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VICTORIA HALL CONSTRUCTION LIMITED | Event Date | 2010-12-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VICTORIA HALL CONSTRUCTION LIMITED | Event Date | 2009-07-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRE/CARBON VHCUK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRE/CARBON VHCUK LIMITED any grants or awards. Ownership
We could not find any group structure information
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