Blackrock Property Europe Limited

Company Name	Blackrock Property Europe Limited
Company Status	Dissolved
Company Number	04825379
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	28 January 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 January 2016)
Role	Head Of Real Estate And Chief Investment Officer,
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Neeral Shashikant Patel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2016)
Role	Real Estate Regional Operations Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2016)
Role	Global Head Of Real Estate
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	16 October 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 January 2016)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	James Anthony Quille
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 October 2008)
Role	Chief Executive Officer
Correspondence Address	Parkside Suite 2507 Pacific Palace, 88 Queensway Hong Kong

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2010)
Role	Chief Executive Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	46a Ainger Road London Nw 3ah

Director Name	Mr Digby Cyril Okell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 04 October 2013)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	Torwood London Road Ascot Berkshire SL5 7EG

Director Name	Ms Natalie Markham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2010)
Role	Chief Financial Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	44 Belleville Road London SW11 6QT

Director Name	Mr Steven Craig Willingham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2014)
Role	Chief Financial Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Laurent Xavier Luccioni
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2013)
Role	Chief Executive Officer - Europe
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Laurent Xavier Luccioni
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2013)
Role	Chief Executive Officer - Europe
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ms Christine Anne Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2011)
Role	Managing Director, Asset & Development Management
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Richard Martin Thomason
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ms Claire Marie Lamb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 28 June 2011)
Role	Head Of Human Resources - Europe
Country of Residence	United Kingdom
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Olivier Antoine Roger Leon Vellay
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2013)
Role	Managing Director, Europe Acquisitions
Country of Residence	France
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Olivier Antoine Roger Leon Vellay
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 2013)
Role	Managing Director, Europe Acquisitions
Country of Residence	France
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Ms Claire Marie Lamb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2014)
Role	Head Of Human Resources - Europe
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.blackrock.com
Telephone	01534 600800
Telephone region	Jersey

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

350k at £1	Blackrock Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,669,000
Gross Profit	£7,862,000
Net Worth	£3,287,000
Cash	£4,156,000
Current Liabilities	£4,630,000

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Application to strike the company off the register (3 pages)
23 October 2015	Application to strike the company off the register (3 pages)
23 September 2015	Solvency Statement dated 21/09/15 (1 page)
23 September 2015	Resolutions RES13 ‐ Dividend of Â£9,572,000 be declared & satisfied 22/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of £9,572,000 be declared & satisfied 22/09/2015 (2 pages)
23 September 2015	Statement by Directors (1 page)
23 September 2015	Statement by Directors (1 page)
23 September 2015	Statement of capital on 23 September 2015 GBP 1 (4 pages)
23 September 2015	Solvency Statement dated 21/09/15 (1 page)
23 September 2015	Statement of capital on 23 September 2015 GBP 1 (4 pages)
22 September 2015	All of the property or undertaking no longer forms part of charge 4 (5 pages)
22 September 2015	All of the property or undertaking no longer forms part of charge 4 (5 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 350,000 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 350,000 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 350,000 (6 pages)
3 November 2014	Termination of appointment of Richard Martin Thomason as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Richard Martin Thomason as a director on 31 October 2014 (1 page)
18 July 2014	Director's details changed for Thomas William Lee on 7 October 2013 (2 pages)
18 July 2014	Director's details changed for Thomas William Lee on 27 February 2014 (2 pages)
18 July 2014	Director's details changed for Thomas William Lee on 7 October 2013 (2 pages)
18 July 2014	Director's details changed for Thomas William Lee on 7 October 2013 (2 pages)
18 July 2014	Director's details changed for Thomas William Lee on 27 February 2014 (2 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 350,000 (7 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 350,000 (7 pages)
16 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 350,000 (7 pages)
15 July 2014	Director's details changed for Thomas William Lee on 27 February 2014 (2 pages)
15 July 2014	Director's details changed for Mr Richard Martin Thomason on 7 October 2013 (2 pages)
15 July 2014	Director's details changed for Mr Richard Martin Thomason on 7 October 2013 (2 pages)
15 July 2014	Director's details changed for Mr Richard Martin Thomason on 7 October 2013 (2 pages)
15 July 2014	Director's details changed for Thomas William Lee on 27 February 2014 (2 pages)
1 July 2014	Termination of appointment of Steven Willingham as a director (1 page)
1 July 2014	Termination of appointment of Steven Willingham as a director (1 page)
2 April 2014	Termination of appointment of Claire Lamb as a director (1 page)
2 April 2014	Termination of appointment of Claire Lamb as a director (1 page)
19 March 2014	Appointment of Mr Marcus Sperber as a director (2 pages)
19 March 2014	Appointment of Mr Marcus Sperber as a director (2 pages)
17 March 2014	Appointment of Mr Neeral Shashikant Patel as a director (2 pages)
17 March 2014	Appointment of Mr Neeral Shashikant Patel as a director (2 pages)
26 February 2014	Section 519 (1 page)
26 February 2014	Section 519 (1 page)
18 October 2013	Termination of appointment of Digby Okell as a director (1 page)
18 October 2013	Termination of appointment of Digby Okell as a director (1 page)
16 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
16 October 2013	Group of companies' accounts made up to 30 June 2013 (30 pages)
9 October 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
9 October 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 October 2013	Company name changed mgpa (europe) LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (4 pages)
8 October 2013	Company name changed mgpa (europe) LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07 (4 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Change of name notice (2 pages)
28 August 2013	Termination of appointment of Olivier Vellay as a director (1 page)
28 August 2013	Termination of appointment of Olivier Vellay as a director (1 page)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
23 April 2013	Director's details changed for Mr Steven Craig Willingham on 22 February 2013 (2 pages)
23 April 2013	Director's details changed for Mr Steven Craig Willingham on 22 February 2013 (2 pages)
17 April 2013	Director's details changed for Thomas William Lee on 6 April 2013 (2 pages)
17 April 2013	Director's details changed for Thomas William Lee on 6 April 2013 (2 pages)
17 April 2013	Director's details changed for Thomas William Lee on 6 April 2013 (2 pages)
3 February 2013	Termination of appointment of Laurent Luccioni as a director (1 page)
3 February 2013	Termination of appointment of Laurent Luccioni as a director (1 page)
1 February 2013	Appointment of Mr Laurent Xavier Luccioni as a director (2 pages)
1 February 2013	Appointment of Thomas William Lee as a director (2 pages)
1 February 2013	Appointment of Thomas William Lee as a director (2 pages)
1 February 2013	Appointment of Mr Laurent Xavier Luccioni as a director (2 pages)
24 January 2013	Termination of appointment of Laurent Luccioni as a director (1 page)
24 January 2013	Termination of appointment of Laurent Luccioni as a director (1 page)
24 October 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
24 October 2012	Group of companies' accounts made up to 30 June 2012 (30 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Director's details changed for Mr Richard Martin Thomason on 19 September 2011 (2 pages)
6 July 2012	Director's details changed for Mr Richard Martin Thomason on 19 September 2011 (2 pages)
6 July 2012	Director's details changed for Mr Laurent Xavier Luccioni on 19 September 2011 (2 pages)
6 July 2012	Director's details changed for Mr Laurent Xavier Luccioni on 19 September 2011 (2 pages)
6 July 2012	Director's details changed for Mr Steven Craig Willingham on 19 September 2011 (2 pages)
6 July 2012	Director's details changed for Mr Steven Craig Willingham on 19 September 2011 (2 pages)
10 May 2012	Appointment of Ms Claire Marie Lamb as a director (2 pages)
10 May 2012	Appointment of Ms Claire Marie Lamb as a director (2 pages)
11 November 2011	Appointment of Olivier Antoine Roger Leon Vellay as a director (2 pages)
11 November 2011	Appointment of Olivier Antoine Roger Leon Vellay as a director (2 pages)
14 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
14 October 2011	Group of companies' accounts made up to 30 June 2011 (27 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 September 2011 (1 page)
7 September 2011	Termination of appointment of Claire Lamb as a director (1 page)
7 September 2011	Termination of appointment of Olivier Vellay as a director (1 page)
7 September 2011	Termination of appointment of Olivier Vellay as a director (1 page)
7 September 2011	Termination of appointment of Claire Lamb as a director (1 page)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Appointment of Olivier Antoine Roger Leon Vellay as a director (2 pages)
4 July 2011	Appointment of Olivier Antoine Roger Leon Vellay as a director (2 pages)
29 June 2011	Appointment of Claire Marie Lamb as a director (2 pages)
29 June 2011	Appointment of Claire Marie Lamb as a director (2 pages)
15 June 2011	Termination of appointment of Christine Clarke as a director (1 page)
15 June 2011	Termination of appointment of Christine Clarke as a director (1 page)
25 October 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
25 October 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
27 September 2010	Director's details changed for Mr Laurent Xavier Luccioni on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Laurent Xavier Luccioni on 27 September 2010 (2 pages)
24 September 2010	Appointment of Mr Richard Martin Thomason as a director (2 pages)
24 September 2010	Appointment of Mr Richard Martin Thomason as a director (2 pages)
22 September 2010	Appointment of Ms Christine Anne Clarke as a director (2 pages)
22 September 2010	Appointment of Ms Christine Anne Clarke as a director (2 pages)
20 September 2010	Company name changed mgpa (uk) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
20 September 2010	Company name changed mgpa (uk) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (2 pages)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Change of name notice (2 pages)
15 September 2010	Director's details changed for Mr Steven Craig Willingham on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Craig Willingham on 10 August 2010 (2 pages)
1 September 2010	Appointment of Mr Laurent Xavier Luccioni as a director (2 pages)
1 September 2010	Appointment of Mr Laurent Xavier Luccioni as a director (2 pages)
1 September 2010	Termination of appointment of Alexander Jeffrey as a director (1 page)
1 September 2010	Termination of appointment of Alexander Jeffrey as a director (1 page)
11 August 2010	Appointment of Mr Steven Craig Willingham as a director (2 pages)
11 August 2010	Appointment of Mr Steven Craig Willingham as a director (2 pages)
10 August 2010	Termination of appointment of Natalie Markham as a director (1 page)
10 August 2010	Termination of appointment of Natalie Markham as a director (1 page)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ms Natalie Markham on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Ms Natalie Markham on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Alexander Daniel Jeffrey on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Alexander Daniel Jeffrey on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Alexander Daniel Jeffrey on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Ms Natalie Markham on 8 July 2010 (2 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
21 October 2009	Group of companies' accounts made up to 30 June 2009 (23 pages)
21 October 2009	Group of companies' accounts made up to 30 June 2009 (23 pages)
20 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 October 2009 (1 page)
20 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 20 October 2009 (1 page)
19 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
19 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
8 July 2009	Director's change of particulars / digby okell / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / alexander jeffrey / 08/07/2009 (1 page)
8 July 2009	Director's change of particulars / digby okell / 08/07/2009 (1 page)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / alexander jeffrey / 08/07/2009 (1 page)
8 July 2009	Return made up to 08/07/09; full list of members (4 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 February 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
9 February 2009	Group of companies' accounts made up to 30 June 2008 (22 pages)
13 January 2009	Director's change of particulars / natalie markham / 14/10/2008 (1 page)
13 January 2009	Director's change of particulars / natalie markham / 14/10/2008 (1 page)
15 October 2008	Appointment terminated director james quille (1 page)
15 October 2008	Director appointed ms natalie markham (1 page)
15 October 2008	Appointment terminated director james quille (1 page)
15 October 2008	Director appointed ms natalie markham (1 page)
21 July 2008	Return made up to 08/07/08; full list of members (4 pages)
21 July 2008	Return made up to 08/07/08; full list of members (4 pages)
6 May 2008	Memorandum and Articles of Association (18 pages)
6 May 2008	Memorandum and Articles of Association (18 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
23 April 2008	Company name changed macquarie global property advisors (uk) LIMITED\certificate issued on 23/04/08 (2 pages)
23 April 2008	Company name changed macquarie global property advisors (uk) LIMITED\certificate issued on 23/04/08 (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
17 July 2006	Return made up to 08/07/06; full list of members (2 pages)
17 July 2006	Return made up to 08/07/06; full list of members (2 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
30 January 2006	Full accounts made up to 30 June 2005 (15 pages)
30 January 2006	Full accounts made up to 30 June 2005 (15 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Ad 21/12/05--------- £ si 349999@1=349999 £ ic 1/350000 (3 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Ad 21/12/05--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (3 pages)
18 January 2006	Nc inc already adjusted 21/12/05 (1 page)
18 January 2006	Nc inc already adjusted 21/12/05 (1 page)
11 July 2005	Return made up to 08/07/05; full list of members (2 pages)
11 July 2005	Return made up to 08/07/05; full list of members (2 pages)
2 June 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
2 June 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
20 October 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
2 September 2004	Memorandum and Articles of Association (18 pages)
2 September 2004	Memorandum and Articles of Association (18 pages)
12 August 2004	Resolutions RES13 ‐ Execute all documents 03/08/04 (1 page)
12 August 2004	Memorandum and Articles of Association (18 pages)
12 August 2004	Resolutions RES13 ‐ Execute all documents 03/08/04 (1 page)
12 August 2004	Memorandum and Articles of Association (18 pages)
9 August 2004	Return made up to 08/07/04; full list of members (6 pages)
9 August 2004	Return made up to 08/07/04; full list of members (6 pages)
6 August 2004	Company name changed ochtar capital partners (U.K.) l imited\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed ochtar capital partners (U.K.) l imited\certificate issued on 06/08/04 (2 pages)
8 June 2004	Particulars of mortgage/charge (6 pages)
8 June 2004	Particulars of mortgage/charge (6 pages)
19 February 2004	Particulars of mortgage/charge (13 pages)
19 February 2004	Particulars of mortgage/charge (13 pages)
12 February 2004	Memorandum and Articles of Association (18 pages)
12 February 2004	Memorandum and Articles of Association (18 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2003	Memorandum and Articles of Association (18 pages)
3 November 2003	Memorandum and Articles of Association (18 pages)
28 October 2003	Registered office changed on 28/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 October 2003	Director resigned (1 page)
24 October 2003	Company name changed packbridge LIMITED\certificate issued on 24/10/03 (2 pages)
24 October 2003	Company name changed packbridge LIMITED\certificate issued on 24/10/03 (2 pages)
8 July 2003	Incorporation (25 pages)
8 July 2003	Incorporation (25 pages)

Blackrock Property Europe Limited

Business Activity

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Financials

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Filing History

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