Company NameBabcock & Brown Real Estate Management Limited
Company StatusDissolved
Company Number06170609
CategoryPrivate Limited Company
Incorporation Date19 March 2007(15 years, 2 months ago)
Dissolution Date17 March 2009 (13 years, 2 months ago)
Previous NamesBbeif Interconnector Holdings Limited and Babcock & Brown Real Estate Management (UK) Limited

Business Activity

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

Directors

Director NameMr Simon Philip Gray
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 9 Sloane Gardens
London
SW1W 8EA
Director NameMr Neil Dewar Lewis
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleMarketer
Country of ResidenceEngland
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS
Director NameNicola Catherine Palmer
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence Address113 Oakhill Road
Putney
London
SW15 2QL
Director NameMr Ian John Sharpe
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleMarketer
Country of ResidenceUnited Kingdom
Correspondence AddressCuckoo House
Bumpstead Road
Hempstead
Essex
CB10 2PE
Secretary NameMr Neil Dewar Lewis
NationalityBritish
StatusClosed
Appointed19 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS

Location

Registered AddressLevel 15
5 Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2008Director and secretary's change of particulars / neil lewis / 01/12/2008 (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
20 October 2008Application for striking-off (1 page)
22 April 2008Memorandum and Articles of Association (17 pages)
11 April 2008Company name changed babcock & brown real estate management (uk) LIMITED\certificate issued on 16/04/08 (2 pages)
26 March 2008Return made up to 19/03/08; full list of members (4 pages)
10 October 2007Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
19 March 2007Incorporation (19 pages)