Company NameBarings Real Estate Advisers Europe Finance Llp
Company StatusActive
Company NumberOC307893
CategoryLimited Liability Partnership
Incorporation Date6 May 2004 (16 years, 2 months ago)
Previous Names3

Directors

LLP Designated Member NameBarings Real Estate Advisers (Continental Europe) Limited (Corporation)
StatusCurrent
Appointed06 May 2004(same day as company formation)
Correspondence Address209 Tower Bridge Business Centre 46-48 East Smithf
London
E1W 1AW
LLP Designated Member NameBarings Real Estate UK Holdings Limited (Corporation)
StatusCurrent
Appointed07 January 2010(5 years, 8 months after company formation)
Appointment Duration10 years, 6 months
Correspondence Address209, Tower Bridge Business Centre 46-48 East Smith
London
E1W 1AW
LLP Designated Member NameMr William Higgins
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurchetts Green House
Burchetts Green
SL6 6QZ
LLP Designated Member NameHugo William John Llewellyn
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Farm Place
London
W8 7SX
LLP Designated Member NameMr Iain Andrew Reid
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Knoll
Ormond Road
Richmond
TW10 6TH
LLP Designated Member NameCharles Weeks
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 Grosvenor Road
Richmond
TW10 6PB
LLP Designated Member NameMr James Salmon
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(8 months after company formation)
Appointment Duration5 years (resigned 07 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 St Albans Avenue
London
W4 5LL
LLP Designated Member NameMr Alexander Campbell Sutherland
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(3 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 The Crosspath
Radlett
WD7 8HR
LLP Designated Member NameNicholas Risager Pink
Date of BirthSeptember 1967 (Born 52 years ago)
StatusResigned
Appointed01 May 2008(3 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 January 2010)
RoleCompany Director
Correspondence Address5 The Barracks
Upper Froyle
Hants
GU34 4JR
LLP Designated Member NameEdward George Kemp Fenn-Smith
Date of BirthJanuary 1974 (Born 46 years ago)
StatusResigned
Appointed01 January 2009(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 January 2010)
RoleCompany Director
Correspondence Address29 Larnach Road
London
W6 9NX
LLP Member NameGraham Barker
Date of BirthJuly 1970 (Born 50 years ago)
StatusResigned
Appointed01 January 2009(4 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 January 2010)
RoleCompany Director
Correspondence Address9 Old College Road
Newbury
Berkshire
RG14 1TB
LLP Designated Member NameDarren Michael Hutchinson
Date of BirthMay 1974 (Born 46 years ago)
StatusResigned
Appointed01 April 2009(4 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 January 2010)
RoleCompany Director
Correspondence AddressThe Stables Murrells Farm London Road
Standford Rivers
Essex
CM5 9QE
LLP Designated Member NameTeodor Adrian Ion
Date of BirthDecember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(4 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 January 2010)
RoleCompany Director
Correspondence Address37 Mermaid Court Rotherhithe Street
London
SE16 5UB
LLP Designated Member NameName Holding Bv (Corporation)
StatusResigned
Appointed10 February 2006(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 January 2010)
Correspondence AddressRotterdamseweg 173
3332ag
Zwijndrecht
Netherlands
LLP Designated Member NameBOAZ J B V (Corporation)
StatusResigned
Appointed01 April 2009(4 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 January 2010)
Correspondence AddressMarsdiep 35 8602 Cj Sneek
Netherlands

Contact

Websiteprotegorealestate.com

Location

Registered Address20 Old Bailey
London
EC4M 7BF
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£2,547,262
Gross Profit£2,422,535
Net Worth£1,649,929
Cash£666,714
Current Liabilities£449,113

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2019 (6 months, 2 weeks ago)
Next Return Due14 January 2021 (6 months from now)

Charges

1 October 2007Delivered 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 2006Delivered 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

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