Barings Real Estate Advisers Europe Finance Llp

Company Name	Barings Real Estate Advisers Europe Finance Llp
Company Status	Dissolved
Company Number	OC307893
Category	Limited Liability Partnership
Incorporation Date	6 May 2004(19 years, 12 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	3

Directors

LLP Designated Member Name	Barings Real Estate Advisers (Continental Europe) Limited (Corporation)
Status	Closed
Appointed	06 May 2004(same day as company formation)
Correspondence Address	20 Old Bailey Old Bailey London EC4M 7BF

LLP Designated Member Name	Barings Real Estate UK Holdings Limited (Corporation)
Status	Closed
Appointed	07 January 2010(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 22 June 2021)
Correspondence Address	20 Old Bailey Old Bailey London EC4M 7BF

LLP Designated Member Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green SL6 6QZ

LLP Designated Member Name	Hugo William John Llewellyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Farm Place London W8 7SX

LLP Designated Member Name	Mr Iain Andrew Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Ormond Road Richmond TW10 6TH

LLP Designated Member Name	Charles Weeks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Grosvenor Road Richmond TW10 6PB

LLP Designated Member Name	Mr James Salmon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 months after company formation)
Appointment Duration	5 years (resigned 07 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Albans Avenue London W4 5LL

LLP Designated Member Name	Mr Alexander Campbell Sutherland
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 The Crosspath Radlett WD7 8HR

LLP Designated Member Name	Nicholas Risager Pink
Date of Birth	September 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 May 2008(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2010)
Role	Company Director
Correspondence Address	5 The Barracks Upper Froyle Hants GU34 4JR

LLP Designated Member Name	Edward George Kemp Fenn-Smith
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 January 2009(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 January 2010)
Role	Company Director
Correspondence Address	29 Larnach Road London W6 9NX

LLP Member Name	Graham Barker
Date of Birth	July 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 January 2009(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 January 2010)
Role	Company Director
Correspondence Address	9 Old College Road Newbury Berkshire RG14 1TB

LLP Designated Member Name	Teodor Adrian Ion
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 2010)
Role	Company Director
Correspondence Address	37 Mermaid Court Rotherhithe Street London SE16 5UB

LLP Designated Member Name	Darren Michael Hutchinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Murrells Farm London Road Standford Rivers Essex CM5 9QE

LLP Designated Member Name	Name Holding Bv (Corporation)
Status	Resigned
Appointed	10 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2010)
Correspondence Address	Rotterdamseweg 173 3332ag Zwijndrecht Netherlands

LLP Designated Member Name	BOAZ J B V (Corporation)
Status	Resigned
Appointed	01 April 2009(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 2010)
Correspondence Address	Marsdiep 35 8602 Cj Sneek Netherlands

Contact

Website	protegorealestate.com

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,547,262
Gross Profit	£2,422,535
Net Worth	£1,649,929
Cash	£666,714
Current Liabilities	£449,113

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 October 2007	Delivered on: 10 October 2007 Satisfied on: 12 January 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 2006	Delivered on: 13 April 2006 Satisfied on: 22 September 2009 Persons entitled: Lehman Brothers International (Europe) Classification: Charge over shares Secured details: All monies due or to become due from the chargor or any obligor to any finance party or mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right to and title and interest in any and each of the shares. See the mortgage charge document for full details. Fully Satisfied

1 October 2007

Delivered on: 10 October 2007
Satisfied on: 12 January 2010
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

3 April 2006

Delivered on: 13 April 2006
Satisfied on: 22 September 2009
Persons entitled: Lehman Brothers International (Europe)

Classification: Charge over shares
Secured details: All monies due or to become due from the chargor or any obligor to any finance party or mezzanine finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right to and title and interest in any and each of the shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 May 2020	Full accounts made up to 31 December 2019 (19 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 October 2019	Member's details changed for Barings Real Estate Uk Holdings Limited on 15 October 2018 (1 page)
9 October 2019	Member's details changed for Barings Real Estate Advisers (Continental Europe) Limited on 15 October 2018 (1 page)
20 June 2019	Full accounts made up to 31 December 2018 (21 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 October 2018	Registered office address changed from Southwest House 11a Regent Street London SW1Y 4LR to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
10 October 2018	Full accounts made up to 31 December 2017 (22 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 April 2017	Full accounts made up to 31 December 2016 (20 pages)
13 April 2017	Full accounts made up to 31 December 2016 (20 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 12 September 2016 (1 page)
4 January 2017	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 12 September 2016 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 12 September 2016 (1 page)
4 January 2017	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 12 September 2016 (1 page)
12 September 2016	Company name changed cornerstone real estate advisers europe finance LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice (3 pages)
12 September 2016	Company name changed cornerstone real estate advisers europe finance LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice (3 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 January 2016	Annual return made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 (3 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 December 2014 (1 page)
14 January 2015	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 December 2014 (1 page)
14 January 2015	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 December 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 (3 pages)
14 January 2015	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 December 2014 (1 page)
14 January 2015	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 December 2014 (1 page)
14 January 2015	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 December 2014 (1 page)
14 January 2015	Annual return made up to 31 December 2014 (3 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
9 January 2014	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 April 2013 (1 page)
9 January 2014	Annual return made up to 31 December 2013 (3 pages)
9 January 2014	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 April 2013 (1 page)
9 January 2014	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 April 2013 (1 page)
9 January 2014	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 April 2013 (1 page)
9 January 2014	Annual return made up to 31 December 2013 (3 pages)
9 January 2014	Member's details changed for Cornerstone Uk Real Estate (No. 2) Ltd on 3 April 2013 (1 page)
9 January 2014	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 April 2013 (1 page)
11 June 2013	Registered office address changed from 5Th Floor 30 Old Burlington Street London W1S 3AR on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 5Th Floor 30 Old Burlington Street London W1S 3AR on 11 June 2013 (1 page)
16 April 2013	Full accounts made up to 31 December 2012 (15 pages)
16 April 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Annual return made up to 31 December 2012 (3 pages)
3 January 2013	Annual return made up to 31 December 2012 (3 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Annual return made up to 31 December 2011 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 (3 pages)
3 June 2011	Full accounts made up to 31 December 2010 (20 pages)
3 June 2011	Full accounts made up to 31 December 2010 (20 pages)
26 January 2011	Member's details changed for Peder Smedvig Protego Limited on 7 January 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 (3 pages)
26 January 2011	Annual return made up to 31 December 2010 (3 pages)
26 January 2011	Member's details changed for Peder Smedvig Protego Limited on 7 January 2010 (2 pages)
26 January 2011	Member's details changed for Peder Smedvig Protego Limited on 7 January 2010 (2 pages)
23 June 2010	Company name changed protego real estate investors finance LLP\certificate issued on 23/06/10 LLNM01 ‐ Change of name notice (2 pages)
23 June 2010	Company name changed protego real estate investors finance LLP\certificate issued on 23/06/10 LLNM01 ‐ Change of name notice (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
8 April 2010	Full accounts made up to 31 December 2009 (19 pages)
11 February 2010	Termination of appointment of Boaz J B V as a member (2 pages)
11 February 2010	Termination of appointment of Graham Barker as a member (2 pages)
11 February 2010	Termination of appointment of Iain Reid as a member (2 pages)
11 February 2010	Termination of appointment of Charles Weeks as a member (2 pages)
11 February 2010	Termination of appointment of Darren Hutchinson as a member (2 pages)
11 February 2010	Termination of appointment of Name Holding Bv as a member (2 pages)
11 February 2010	Termination of appointment of James Salmon as a member (2 pages)
11 February 2010	Appointment of Cornerstone Retail Estate Uk Holdings Limited as a member (3 pages)
11 February 2010	Termination of appointment of Iain Reid as a member (2 pages)
11 February 2010	Termination of appointment of James Salmon as a member (2 pages)
11 February 2010	Appointment of Cornerstone Retail Estate Uk Holdings Limited as a member (3 pages)
11 February 2010	Termination of appointment of Nicholas Pink as a member (2 pages)
11 February 2010	Termination of appointment of Edward Fenn-Smith as a member (2 pages)
11 February 2010	Termination of appointment of Hugo Llewellyn as a member (2 pages)
11 February 2010	Termination of appointment of Hugo Llewellyn as a member (2 pages)
11 February 2010	Termination of appointment of Darren Hutchinson as a member (2 pages)
11 February 2010	Termination of appointment of Name Holding Bv as a member (2 pages)
11 February 2010	Termination of appointment of Graham Barker as a member (2 pages)
11 February 2010	Termination of appointment of William Higgins as a member (2 pages)
11 February 2010	Termination of appointment of Alexander Sutherland as a member (2 pages)
11 February 2010	Termination of appointment of Charles Weeks as a member (2 pages)
11 February 2010	Termination of appointment of Boaz J B V as a member (2 pages)
11 February 2010	Termination of appointment of William Higgins as a member (2 pages)
11 February 2010	Termination of appointment of Teodor Ion as a member (2 pages)
11 February 2010	Termination of appointment of Alexander Sutherland as a member (2 pages)
11 February 2010	Termination of appointment of Nicholas Pink as a member (2 pages)
11 February 2010	Termination of appointment of Edward Fenn-Smith as a member (2 pages)
11 February 2010	Termination of appointment of Teodor Ion as a member (2 pages)
10 February 2010	Annual return made up to 31 December 2009 (25 pages)
10 February 2010	Annual return made up to 31 December 2009 (25 pages)
13 January 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
13 January 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2009	LLP member appointed darren michael hutchinson (1 page)
15 July 2009	LLP member appointed darren michael hutchinson (1 page)
15 July 2009	LLP member appointed teodor adrian ion (1 page)
15 July 2009	LLP member appointed boaz j b v (1 page)
15 July 2009	LLP member appointed boaz j b v (1 page)
15 July 2009	LLP member appointed teodor adrian ion (1 page)
20 April 2009	LLP member appointed edward george kemp fenn-smith (1 page)
20 April 2009	LLP member appointed graham barker (1 page)
20 April 2009	Non-designated members allowed (1 page)
20 April 2009	LLP member appointed edward george kemp fenn-smith (1 page)
20 April 2009	Non-designated members allowed (1 page)
20 April 2009	LLP member appointed graham barker (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (20 pages)
30 March 2009	Full accounts made up to 31 December 2008 (20 pages)
27 January 2009	Annual return made up to 06/05/08 (6 pages)
27 January 2009	Member's particulars hugo llewellyn (1 page)
27 January 2009	Annual return made up to 06/05/08 (6 pages)
27 January 2009	Annual return made up to 31/12/08 (6 pages)
27 January 2009	Member's particulars hugo llewellyn (1 page)
27 January 2009	Annual return made up to 31/12/08 (6 pages)
19 January 2009	LLP member appointed nicholas risager pink (1 page)
19 January 2009	LLP member appointed nicholas risager pink (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (18 pages)
2 April 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2007	Particulars of mortgage/charge (6 pages)
10 October 2007	Particulars of mortgage/charge (6 pages)
15 August 2007	Annual return made up to 03/06/07 (5 pages)
15 August 2007	Annual return made up to 03/06/07 (5 pages)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (19 pages)
8 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 December 2006	Registered office changed on 14/12/06 from: 20 st james's street london SW1A 1ES (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 20 st james's street london SW1A 1ES (1 page)
29 June 2006	Member's particulars changed (1 page)
29 June 2006	Annual return made up to 06/05/06 (5 pages)
29 June 2006	Annual return made up to 06/05/06 (5 pages)
29 June 2006	Member's particulars changed (1 page)
7 June 2006	New member appointed (1 page)
7 June 2006	New member appointed (1 page)
2 June 2006	Company name changed protego real estate investors ll p\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed protego real estate investors ll p\certificate issued on 02/06/06 (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
13 April 2006	Particulars of mortgage/charge (8 pages)
13 April 2006	Particulars of mortgage/charge (8 pages)
5 June 2005	Annual return made up to 06/05/05 (4 pages)
5 June 2005	Annual return made up to 06/05/05 (4 pages)
11 May 2005	New member appointed (1 page)
11 May 2005	New member appointed (1 page)
20 March 2005	Full accounts made up to 31 December 2004 (15 pages)
20 March 2005	Full accounts made up to 31 December 2004 (15 pages)
17 May 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
17 May 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
6 May 2004	Incorporation (5 pages)
6 May 2004	Incorporation (5 pages)