Barings Real Estate Advisers (Continental Europe) Limited

Company Name	Barings Real Estate Advisers (Continental Europe) Limited
Company Status	Dissolved
Company Number	05110640
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	3

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	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2018(13 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Sheldon M Francis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Alexander Campbell Sutherland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(17 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Robert Peter Toms
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU

Director Name	Odd Torland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Polgveien 32 Hafrsfjord 4202 Norway

Secretary Name	Mr Robert Peter Toms
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Kees Chalkhouse Green Road Kidmore End Berkshire RG4 9AU

Director Name	David John Reilly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2010(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1700 Cornerstone Real Esatate Advisers Llc One Financial Plaza Hartford Connecticut 06103 United States

Director Name	Anthony Pierson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Suite 1700 Cornerstone Real Estate Advisers Llc One Finacial Plaza Hartford Conneticut United States

Director Name	Thomas Dudeck
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2010(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2018)
Role	Chief Of Investment Strategy
Country of Residence	United States
Correspondence Address	Suite 1700 Cornerstone Real Estate Advisers Llc One Financial Plaza Hartford Conneticut 06103 United States

Secretary Name	Cj Karbowicz
Nationality	British
Status	Resigned
Appointed	18 January 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2014)
Role	Company Director
Correspondence Address	Suite 1700 Cornerstone Real Estate Advisers Llc One Financial Plaza Hartford Connecticut 06103 United States

Director Name	Mr Cj Karbowicz
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2014(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Suite 1700, One Financial Plaza Cornerstone Real E Hartford Connecticut 06103

Secretary Name	Mr John Phillips
Status	Resigned
Appointed	20 November 2014(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Scott Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2019)
Role	CEO
Country of Residence	America
Correspondence Address	One Financial Plaza Cornerstone Real Estate Advise Hartford Connecticut 06103-2604 United States

Director Name	Mr Paul John Thompson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2018(13 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Richard John Kent
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(13 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cornerstone Real Estate Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,030
Cash	£293
Current Liabilities	£25,791

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
16 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
27 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
27 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Paul John Thompson as a director on 31 October 2019 (1 page)
1 November 2019	Appointment of Mr Sheldon M Francis as a director on 31 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Paul John Thompson on 15 October 2018 (2 pages)
9 October 2019	Secretary's details changed for Mr John Phillips on 15 October 2018 (1 page)
9 October 2019	Director's details changed for Mr Richard John Kent on 15 October 2018 (2 pages)
9 October 2019	Director's details changed for Mr Julian Timothy Swayne on 15 October 2018 (2 pages)
9 July 2019	Termination of appointment of Scott Brown as a director on 3 July 2019 (1 page)
21 June 2019	Full accounts made up to 31 December 2018 (20 pages)
25 April 2019	Change of details for Barings Real Estate Uk Holdings Limited as a person with significant control on 23 April 2019 (2 pages)
25 April 2019	Change of details for Barings Real Estate Ukholdings Limited as a person with significant control on 23 April 2019 (2 pages)
24 April 2019	Register inspection address has been changed from Southwest House, 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Change of details for Barings Real Estate Uk Holdings Limited as a person with significant control on 23 April 2019 (2 pages)
23 April 2019	Register(s) moved to registered inspection location Southwest House, 11a Regent Street London SW1Y 4LR (1 page)
15 October 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
14 August 2018	Termination of appointment of Thomas Dudeck as a director on 31 July 2018 (1 page)
14 August 2018	Termination of appointment of Cj Karbowicz as a director on 31 July 2018 (1 page)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Paul John Thompson as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr Julian Timothy Swayne as a director on 17 April 2018 (2 pages)
18 April 2018	Appointment of Mr Richard John Kent as a director on 17 April 2018 (2 pages)
7 March 2018	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 March 2018 (1 page)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
29 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (7 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
23 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed cornerstone real estate uk (no.2) LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed cornerstone real estate uk (no.2) LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (7 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (7 pages)
12 January 2015	Appointment of Mr Scott Brown as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of David John Reilly as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of David John Reilly as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Scott Brown as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Scott Brown as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of David John Reilly as a director on 1 January 2015 (1 page)
19 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 19 December 2014 (1 page)
25 November 2014	Termination of appointment of Anthony Pierson as a director on 20 November 2014 (1 page)
25 November 2014	Appointment of Mr Cj Karbowicz as a director on 20 November 2014 (2 pages)
25 November 2014	Termination of appointment of Anthony Pierson as a director on 20 November 2014 (1 page)
25 November 2014	Appointment of Mr Cj Karbowicz as a director on 20 November 2014 (2 pages)
21 November 2014	Termination of appointment of Cj Karbowicz as a secretary on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Cj Karbowicz as a secretary on 20 November 2014 (1 page)
21 November 2014	Appointment of Mr John Phillips as a secretary on 20 November 2014 (2 pages)
21 November 2014	Appointment of Mr John Phillips as a secretary on 20 November 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Register inspection address has been changed from 30 Old Burlington Street London W1S 3AR United Kingdom (1 page)
25 April 2014	Register inspection address has been changed from 30 Old Burlington Street London W1S 3AR United Kingdom (1 page)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
4 April 2013	Registered office address changed from 411 Tower Bridge Business Centre East Smithfield London E1W 1AW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 411 Tower Bridge Business Centre East Smithfield London E1W 1AW United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 411 Tower Bridge Business Centre East Smithfield London E1W 1AW United Kingdom on 4 April 2013 (1 page)
21 March 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 21 March 2013 (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (13 pages)
14 August 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
3 June 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Register(s) moved to registered inspection location (1 page)
6 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Register inspection address has been changed (1 page)
6 May 2011	Register inspection address has been changed (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (12 pages)
11 October 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Appointment of Thomas Dudeck as a director (3 pages)
19 February 2010	Appointment of Thomas Dudeck as a director (3 pages)
11 February 2010	Registered office address changed from 20 St James's Street London SW1A 1ES on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of Robert Toms as a secretary (2 pages)
11 February 2010	Termination of appointment of Robert Toms as a director (2 pages)
11 February 2010	Registered office address changed from 20 St James's Street London SW1A 1ES on 11 February 2010 (2 pages)
11 February 2010	Termination of appointment of Odd Torland as a director (2 pages)
11 February 2010	Appointment of Cj Karbowicz as a secretary (3 pages)
11 February 2010	Appointment of Anthony Pierson as a director (3 pages)
11 February 2010	Termination of appointment of Robert Toms as a director (2 pages)
11 February 2010	Appointment of David John Reilly as a director (3 pages)
11 February 2010	Appointment of Cj Karbowicz as a secretary (3 pages)
11 February 2010	Termination of appointment of Odd Torland as a director (2 pages)
11 February 2010	Appointment of Anthony Pierson as a director (3 pages)
11 February 2010	Appointment of David John Reilly as a director (3 pages)
11 February 2010	Termination of appointment of Robert Toms as a secretary (2 pages)
9 February 2010	Company name changed peder smedvig protego LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-29 (1 page)
9 February 2010	Company name changed peder smedvig protego LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Return made up to 23/04/09; full list of members (3 pages)
6 May 2009	Registered office changed on 06/05/2009 from 20 saint jamess street london SW1A 1ES (1 page)
6 May 2009	Return made up to 23/04/09; full list of members (3 pages)
6 May 2009	Registered office changed on 06/05/2009 from 20 saint jamess street london SW1A 1ES (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
31 January 2008	Amended full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Amended full accounts made up to 31 December 2006 (15 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2007	Full accounts made up to 31 December 2006 (14 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
20 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
2 May 2006	Return made up to 23/04/06; full list of members (7 pages)
2 May 2006	Return made up to 23/04/06; full list of members (7 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 October 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Return made up to 23/04/05; full list of members (7 pages)
24 May 2005	Return made up to 23/04/05; full list of members (7 pages)
21 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
23 April 2004	Incorporation (25 pages)
23 April 2004	Incorporation (25 pages)

Barings Real Estate Advisers (Continental Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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