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Company Information for

BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP

20 OLD BAILEY, LONDON, EC4M 7BF,
Company Registration Number
OC307893
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Barings Real Estate Advisers Europe Finance Llp
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP was founded on 2004-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Barings Real Estate Advisers Europe Finance Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
Other companies in SW1Y
 
Previous Names
CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP12/09/2016
PROTEGO REAL ESTATE INVESTORS FINANCE LLP23/06/2010
PROTEGO REAL ESTATE INVESTORS LLP02/06/2006
Filing Information
Company Number OC307893
Company ID Number OC307893
Date formed 2004-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-06-01 18:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
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Company Officers of BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP

Current Directors
Officer Role Date Appointed
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-05-06
BARINGS REAL ESTATE UK HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
BOAZ J B V
 Limited Liability Partnership (LLP) Designated Member 2009-04-01 2010-01-07
EDWARD GEORGE KEMP FENN-SMITH
 Limited Liability Partnership (LLP) Designated Member 2009-01-01 2010-01-07
WILLIAM HIGGINS
 Limited Liability Partnership (LLP) Designated Member 2004-05-06 2010-01-07
DARREN MICHAEL HUTCHINSON
 Limited Liability Partnership (LLP) Designated Member 2009-04-01 2010-01-07
TEODOR ADRIAN ION
 Limited Liability Partnership (LLP) Designated Member 2009-04-01 2010-01-07
HUGO WILLIAM JOHN LLEWELLYN
 Limited Liability Partnership (LLP) Designated Member 2004-05-06 2010-01-07
NAME HOLDING BV
 Limited Liability Partnership (LLP) Designated Member 2006-02-10 2010-01-07
NICHOLAS RISAGER PINK
 Limited Liability Partnership (LLP) Designated Member 2008-05-01 2010-01-07
IAIN ANDREW REID
 Limited Liability Partnership (LLP) Designated Member 2004-05-06 2010-01-07
JAMES SALMON
 Limited Liability Partnership (LLP) Designated Member 2005-01-04 2010-01-07
ALEXANDER CAMPBELL SUTHERLAND
 Limited Liability Partnership (LLP) Designated Member 2007-07-31 2010-01-07
CHARLES WEEKS
 Limited Liability Partnership (LLP) Designated Member 2004-05-06 2010-01-07
GRAHAM BARKER
 Limited Liability Partnership (LLP) Member 2009-01-01 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARINGS REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED BARINGS REAL ESTATE ADVISERS EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
BARINGS REAL ESTATE UK HOLDINGS LIMITED BARINGS REAL ESTATE ADVISERS EUROPE LLP Limited Liability Partnership (LLP) Designated Member 2010-01-07 CURRENT 2006-06-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-06-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29LLDS01Application for strike off of limited liability partnership
2021-03-16LLCS01Confirmation statement with no updates made up to 2021-03-16
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07LLCS01Confirmation statement with no updates made up to 2019-12-31
2019-10-09LLCH02LLP change of corporate member Barings Real Estate Advisers (Continental Europe) Limited on 2018-10-15
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11LLCS01Confirmation statement with no updates made up to 2018-12-31
2018-10-15LLAD01Change of registered office address for limited liability partnership from Southwest House 11a Regent Street London SW1Y 4LR to 20 Old Bailey London EC4M 7BF
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-05LLCS01Confirmation statement with no updates made up to 2017-12-31
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LLCS01Confirmation statement with no updates made up to 2016-12-31
2017-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE UK REAL ESTATE (NO. 2) LTD / 12/09/2016
2017-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED / 12/09/2016
2016-09-12LLNM01SAME DAY NAME CHANGE CARDIFF
2016-09-12CERTNMCompany name changed cornerstone real estate advisers europe finance LLP\certificate issued on 12/09/16
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LLAR01LLP Annual return made up to 2015-12-31
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LLAR01LLP Annual return made up to 2014-12-31
2015-01-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED / 03/12/2014
2015-01-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE UK REAL ESTATE (NO. 2) LTD / 03/12/2014
2014-11-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LLAR01LLP Annual return made up to 2013-12-31
2014-01-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE UK REAL ESTATE (NO. 2) LTD / 03/04/2013
2014-01-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CORNERSTONE REAL ESTATE UK HOLDINGS LIMITED / 03/04/2013
2013-06-11LLAD01Change of registered office address for limited liability partnership from 5Th Floor 30 Old Burlington Street London W1S 3AR on 2013-06-11
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03LLAR01LLP Annual return made up to 2012-12-31
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04LLAR01LLP Annual return made up to 2011-12-31
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26LLAR01ANNUAL RETURN MADE UP TO 31/12/10
2011-01-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PEDER SMEDVIG PROTEGO LIMITED / 07/01/2010
2010-06-23LLNM01SAME DAY NAME CHANGE CARDIFF
2010-06-23CERTNMCOMPANY NAME CHANGED PROTEGO REAL ESTATE INVESTORS FINANCE LLP CERTIFICATE ISSUED ON 23/06/10
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES SALMON
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD FENN-SMITH
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAME HOLDING BV
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER SUTHERLAND
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER TEODOR ION
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAIN REID
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES WEEKS
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM HIGGINS
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS PINK
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUGO LLEWELLYN
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER DARREN HUTCHINSON
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER BOAZ J B V
2010-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM BARKER
2010-02-11LLAP02CORPORATE LLP MEMBER APPOINTED CORNERSTONE RETAIL ESTATE UK HOLDINGS LIMITED
2010-02-10LLAR01ANNUAL RETURN MADE UP TO 31/12/09
2010-01-13LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2009-09-23LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-15LLP288aLLP MEMBER APPOINTED DARREN MICHAEL HUTCHINSON
2009-07-15LLP288aLLP MEMBER APPOINTED BOAZ J B V
2009-07-15LLP288aLLP MEMBER APPOINTED TEODOR ADRIAN ION
2009-04-20LLP288aLLP MEMBER APPOINTED EDWARD GEORGE KEMP FENN-SMITH
2009-04-20LLP288aLLP MEMBER APPOINTED GRAHAM BARKER
2009-04-20LLP8NON-DESIGNATED MEMBERS ALLOWED
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27LLP363ANNUAL RETURN MADE UP TO 31/12/08
2009-01-27LLP363ANNUAL RETURN MADE UP TO 06/05/08
2009-01-27LLP288cMEMBER'S PARTICULARS HUGO LLEWELLYN
2009-01-19LLP288aLLP MEMBER APPOINTED NICHOLAS RISAGER PINK
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15363aANNUAL RETURN MADE UP TO 03/06/07
2007-08-11288aNEW MEMBER APPOINTED
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 20 ST JAMES'S STREET LONDON SW1A 1ES
2006-06-29363aANNUAL RETURN MADE UP TO 06/05/06
2006-06-29288cMEMBER'S PARTICULARS CHANGED
2006-06-07288aNEW MEMBER APPOINTED
2006-06-02CERTNMCOMPANY NAME CHANGED PROTEGO REAL ESTATE INVESTORS LL P CERTIFICATE ISSUED ON 02/06/06
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-05363aANNUAL RETURN MADE UP TO 06/05/05
2005-05-11288aNEW MEMBER APPOINTED
2005-03-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-01 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2006-04-03 Satisfied LEHMAN BROTHERS INTERNATIONAL (EUROPE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP

Intangible Assets
Patents
We have not found any records of BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP
Trademarks
We have not found any records of BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP. 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 (None Supplied) as BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP 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 BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7BF