| Company Name | Babcock & Brown Real Estate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06170609 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Names | Bbeif Interconnector Holdings Limited and Babcock & Brown Real Estate Management (UK) 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 Simon Philip Gray |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 9 Sloane Gardens London SW1W 8EA |
| Director Name | Mr Neil Dewar Lewis |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Nicola Catherine Palmer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Oakhill Road Putney London SW15 2QL |
| Director Name | Mr Ian John Sharpe |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cuckoo House Bumpstead Road Hempstead Essex CB10 2PE |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2008 | Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page) |
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2008 | Application for striking-off (1 page) |
| 22 April 2008 | Memorandum and Articles of Association (17 pages) |
| 11 April 2008 | Company name changed babcock & brown real estate management (uk) LIMITED\certificate issued on 16/04/08 (2 pages) |
| 26 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 19 March 2007 | Incorporation (19 pages) |