Bentallgreenoak Real Estate Services Ltd.

Company Name	Bentallgreenoak Real Estate Services Ltd.
Directors	Toby William James Phelps and Andrew Young Yoon
Company Status	Active
Company Number	07380950
Category	Private Limited Company
Incorporation Date	20 September 2010(13 years, 7 months ago)
Previous Name	Greenoak Real Estate Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Toby William James Phelps
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(6 years after company formation)
Appointment Duration	7 years, 6 months
Role	Real Estate Investment Management
Country of Residence	England
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr Andrew Young Yoon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Real Estate Investment
Country of Residence	United States
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Mr John Anthony Carrafiell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(same day as company formation)
Role	Real Estate Investment Management
Country of Residence	United Kingdom
Correspondence Address	7 Seymour Street London W1H 7JW

Director Name	Kevin William Robinson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2016(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	7 Seymour Street London W1H 7JW

Contact

Website	www.greenoakrealestate.com

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Greenoak Real Estate Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£3,471,573
Net Worth	-£4,852,520
Cash	£2,763,692
Current Liabilities	£10,187,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 (3 pages)
29 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
3 July 2019	Notification of Bgo Holdings (Cayman), Lp as a person with significant control on 1 July 2019 (2 pages)
3 July 2019	Cessation of Greenoak Real Estate, Lp as a person with significant control on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr. Andrew Young Yoon as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Kevin William Robinson as a director on 1 July 2019 (1 page)
8 November 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
1 November 2018	Termination of appointment of John Anthony Carrafiell as a director on 1 November 2018 (1 page)
1 November 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 September 2018	Director's details changed for Director John Anthony Carrafiell on 27 August 2018 (2 pages)
4 September 2018	Change of details for Greenoak Real Estate, Lp as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from 23 King Street King Street London SW1Y 6QY England to 7 Seymour Street London W1H 7JW on 31 August 2018 (1 page)
4 May 2018	Registered office address changed from C/O C/O Ian Ford 4 Sloane Terrace London SW1X 9DQ to 23 King Street King Street London SW1Y 6QY on 4 May 2018 (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (89 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Group of companies' accounts made up to 31 December 2016 (89 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 October 2016	Appointment of Kevin William Robinson as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Toby William James Phelps as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Kevin William Robinson as a director on 11 October 2016 (2 pages)
13 October 2016	Appointment of Toby William James Phelps as a director on 11 October 2016 (2 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
8 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,000 (4 pages)
8 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,000 (4 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (3 pages)
14 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
14 October 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
31 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
31 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
22 June 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
2 November 2011	Registered office address changed from 4 Sloane Terrace London SW1X 9DQ United Kingdom on 2 November 2011 (1 page)
1 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
1 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
20 September 2010	Incorporation (20 pages)
20 September 2010	Incorporation (20 pages)

Bentallgreenoak Real Estate Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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