| Company Name | Protego Real Estate Investors Gp Ltd |
|---|---|
| Directors | Charles Weeks and Alexander Campbell Sutherland |
| Company Status | Active |
| Company Number | 05566430 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Charles Weeks |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Bailey London EC4M 7BF |
| Secretary Name | Mr Alexander Campbell Sutherland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 08 June 2012(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Old Bailey London EC4M 7BF |
| Director Name | Hugo William John Llewelyn |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Farm Place London W8 7SX |
| Director Name | Mr Iain Andrew Reid |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Knoll Ormond Road Richmond Surrey TW10 6TH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cornerstoneadvisers.com |
|---|
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 Advisers Europe Finance LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 21 September 2023 | Termination of appointment of Charles Weeks as a director on 21 September 2023 (1 page) |
| 2 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2019 | Register inspection address has been changed from 155 Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF (1 page) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 15 October 2018 | Registered office address changed from C/O Cornerstone Real Estate Advisers Europe Llp 11a Regent Street London SW1Y 4LR to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 25 July 2018 | Register(s) moved to registered inspection location 155 Bishopsgate London EC2M 3XY (1 page) |
| 25 July 2018 | Register inspection address has been changed to 155 Bishopsgate London EC2M 3XY (1 page) |
| 23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Registered office address changed from 30 Old Burlington Street London W1S 3AR on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 8 October 2012 | Secretary's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (1 page) |
| 8 October 2012 | Director's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Secretary's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (1 page) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Alexander Campbell Sutherland on 8 October 2012 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Appointment of Mr Alexander Campbell Sutherland as a director (2 pages) |
| 8 June 2012 | Termination of appointment of Iain Reid as a director (1 page) |
| 8 June 2012 | Termination of appointment of Iain Reid as a director (1 page) |
| 8 June 2012 | Appointment of Mr Alexander Campbell Sutherland as a director (2 pages) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Termination of appointment of Hugo Llewelyn as a director (1 page) |
| 6 October 2011 | Termination of appointment of Hugo Llewelyn as a director (1 page) |
| 6 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 February 2011 | Amended accounts made up to 30 September 2009 (3 pages) |
| 21 February 2011 | Amended accounts made up to 30 September 2009 (3 pages) |
| 1 February 2011 | Amended accounts made up to 30 September 2008 (4 pages) |
| 1 February 2011 | Amended accounts made up to 30 September 2008 (4 pages) |
| 27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Director's details changed for Charles Weeks on 16 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Charles Weeks on 16 September 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 11 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 16/09/07; full list of members (4 pages) |
| 21 November 2008 | Director's change of particulars / hugo llewelyn / 09/08/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / hugo llewelyn / 09/08/2008 (1 page) |
| 21 November 2008 | Return made up to 16/09/07; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 20 st james street london SW1A 1ES (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 20 st james street london SW1A 1ES (1 page) |
| 8 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 September 2006 | Return made up to 16/09/06; full list of members
|
| 27 September 2006 | Return made up to 16/09/06; full list of members
|
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Incorporation (18 pages) |
| 16 September 2005 | Incorporation (18 pages) |