| Company Name | Babcock & Brown Real Estate Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05825841 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2006(17 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Babcock & Brown (Chester) Limited |
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 Andrew Laurence Dawson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Edward Peter Hanson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 4 Cliveden Place London SW1W 8LA |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Mr Thomas John Lewis Rowley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 2008(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 12 May 2009) |
| Role | Marketer |
| Correspondence Address | 27 Queensdale Road London W11 4SB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Application for striking-off (1 page) |
| 4 November 2008 | Director appointed mr thomas john lewis rowley (2 pages) |
| 23 July 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 19 July 2007 | Return made up to 23/05/07; full list of members (7 pages) |
| 11 September 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 15 August 2006 | Ad 08/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2006 | Resolutions
|
| 23 May 2006 | Secretary resigned (1 page) |