Barings Real Estate Advisers Europe Llp

Company Name	Barings Real Estate Advisers Europe Llp
Company Status	Dissolved
Company Number	OC320127
Category	Limited Liability Partnership
Incorporation Date	2 June 2006(17 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	Protego Real Estate Investors Llp and Cornerstone Real Estate Advisers Europe Llp

Directors

LLP Designated Member Name	Barings Real Estate Advisers (Continental Europe) Limited (Corporation)
Status	Closed
Appointed	02 June 2006(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(3 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 October 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	02 June 2006(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 Llewelyn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(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	02 June 2006(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	Mr James Salmon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Albans Avenue London W4 5LL

LLP Designated Member Name	Charles Weeks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Grosvenor Road Richmond TW10 6PB

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(1 year, 1 month 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(1 year, 11 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	Graham Barker
Date of Birth	July 1970 (Born 53 years ago)
Status	Resigned
Appointed	01 January 2009(2 years, 7 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	Edward George Kemp Fenn-Smith
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 January 2009(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 January 2010)
Role	Company Director
Correspondence Address	29 Larnach Road London W6 9NX

LLP Designated Member Name	Teodor Adrian Ion
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 10 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(2 years, 10 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	02 June 2006(same day as company formation)
Correspondence Address	Rotterdamseweg 173 3332ag Zwijndrecht Netherlands

LLP Designated Member Name	BOAZ J B V (Corporation)
Status	Resigned
Appointed	01 April 2009(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 2010)
Correspondence Address	Marsdiep 35 8602 Cj Sneek Netherlands

Contact

Website	cornerstoneadvisers.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	£10,176,409
Gross Profit	£8,975,283
Net Worth	-£824,323
Cash	£1,309,590
Current Liabilities	£3,375,144

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

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

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
14 July 2021	Application to strike the limited liability partnership off the register (3 pages)
18 May 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
17 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
17 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
27 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
27 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
27 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 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 Advisers (Continental Europe) Limited on 15 October 2018 (1 page)
9 October 2019	Member's details changed for Barings Real Estate Uk Holdings Limited on 15 October 2018 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (19 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 (20 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 1 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
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 (No. 2) Ltd on 1 January 2017 (1 page)
4 January 2017	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 1 January 2017 (1 page)
4 January 2017	Member's details changed for Cornerstone Real Estate Uk (No. 2) Ltd on 1 January 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
12 September 2016	Company name changed cornerstone real estate advisers europe 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 LLP\certificate issued on 12/09/16 LLNM01 ‐ Change of name notice (3 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)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 January 2015	Member's details changed for Cornerstone Real Estate Uk (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 Real Estate Uk Holdings Limited on 3 December 2014 (1 page)
14 January 2015	Member's details changed for Cornerstone Real Estate Uk (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 (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	Annual return made up to 31 December 2014 (3 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
9 January 2014	Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 3 April 2013 (1 page)
9 January 2014	Member's details changed for Cornerstone Real Estate Uk (No. 2) Ltd 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 Real Estate Uk (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	Member's details changed for Cornerstone Real Estate Uk (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)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
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)
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 (17 pages)
19 April 2012	Full accounts made up to 31 December 2011 (17 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 (19 pages)
3 June 2011	Full accounts made up to 31 December 2010 (19 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)
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	Annual return made up to 31 December 2010 (3 pages)
23 June 2010	Company name changed protego real estate investors LLP\certificate issued on 23/06/10 LLNM01 ‐ Change of name notice (2 pages)
23 June 2010	Company name changed protego real estate investors 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 (16 pages)
8 April 2010	Full accounts made up to 31 December 2009 (16 pages)
11 February 2010	Termination of appointment of Nicholas Pink 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 Alexander Sutherland as a member (2 pages)
11 February 2010	Termination of appointment of Hugo Llewelyn 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 Name Holding Bv as a member (2 pages)
11 February 2010	Termination of appointment of Hugo Llewelyn 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 Alexander Sutherland 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 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 Teodor Ion as a member (2 pages)
11 February 2010	Termination of appointment of Teodor Ion as a member (2 pages)
11 February 2010	Appointment of Cornerstone Real Estate Uk Holdings Limited as a member (3 pages)
11 February 2010	Appointment of Cornerstone Real Estate Uk Holdings Limited as a member (3 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 Boaz J B V as a member (2 pages)
11 February 2010	Termination of appointment of James Salmon 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 William Higgins 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 James Salmon 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 Edward Fenn-Smith 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 Boaz J B V 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 1 (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 1 (3 pages)
15 July 2009	LLP member appointed teodor adrian ion (1 page)
15 July 2009	LLP member appointed teodor adrian ion (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 boaz j b v (1 page)
15 July 2009	LLP member appointed boaz j b v (1 page)
20 April 2009	LLP member appointed graham barker (1 page)
20 April 2009	LLP member appointed graham barker (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 edward george kemp fenn-smith (1 page)
20 April 2009	Non-designated members allowed (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (18 pages)
30 March 2009	Full accounts made up to 31 December 2008 (18 pages)
27 January 2009	Annual return made up to 30/06/08 (6 pages)
27 January 2009	Annual return made up to 31/12/08 (6 pages)
27 January 2009	Annual return made up to 31/12/08 (6 pages)
27 January 2009	Member's particulars hugo llewelyn (1 page)
27 January 2009	Member's particulars hugo llewelyn (1 page)
27 January 2009	Annual return made up to 30/06/08 (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 (16 pages)
2 April 2008	Full accounts made up to 31 December 2007 (16 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 30/06/07 (5 pages)
15 August 2007	Annual return made up to 30/06/07 (5 pages)
11 August 2007	New member appointed (1 page)
11 August 2007	New member appointed (1 page)
8 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 June 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Full accounts made up to 31 December 2006 (17 pages)
14 December 2006	Registered office changed on 14/12/06 from: 20 st jamess street london SW1A 1ES (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 20 st jamess street london SW1A 1ES (1 page)
2 June 2006	Incorporation (8 pages)
2 June 2006	Incorporation (8 pages)