BLACKROCK PROPERTY EUROPE LIMITED

Overview

Company Name	BLACKROCK PROPERTY EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04825379
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKROCK PROPERTY EUROPE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BLACKROCK PROPERTY EUROPE LIMITED located?

Registered Office Address	5th Floor 6 St. Andrew Street EC4A 3AE London
Undeliverable Registered Office Address	No

What were the previous names of BLACKROCK PROPERTY EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MGPA (EUROPE) LIMITED	Sep 20, 2010	Sep 20, 2010
MGPA (UK) LIMITED	Apr 23, 2008	Apr 23, 2008
MACQUARIE GLOBAL PROPERTY ADVISORS (UK) LIMITED	Aug 06, 2004	Aug 06, 2004
OCHTAR CAPITAL PARTNERS (U.K.) LIMITED	Oct 24, 2003	Oct 24, 2003
PACKBRIDGE LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for BLACKROCK PROPERTY EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for BLACKROCK PROPERTY EUROPE LIMITED?

Annual Return

Last Annual Return	Jul 08, 2015

What are the latest filings for BLACKROCK PROPERTY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2015

Application to strike the company off the register

3 pages

DS01

Sep 23, 2015

legacy

1 pages

SH20

Sep 23, 2015

Statement of capital on Sep 23, 2015

Capital: GBP 1

4 pages

SH19

Sep 23, 2015

legacy

1 pages

CAP-SS

Sep 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Dividend of £9,572,000 be declared & satisfied 22/09/2015	RES13

Sep 22, 2015

All of the property or undertaking no longer forms part of charge 4

5 pages

MR05

Aug 03, 2015

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 350,000	SH01

Nov 03, 2014

Termination of appointment of Richard Martin Thomason as a director on Oct 31, 2014

1 pages

TM01

Jul 18, 2014

Director's details changed for Thomas William Lee on Feb 27, 2014

2 pages

CH01

Jul 18, 2014

Director's details changed for Thomas William Lee on Oct 07, 2013

2 pages

CH01

Jul 16, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 350,000	SH01

Jul 15, 2014

Director's details changed for Mr Richard Martin Thomason on Oct 07, 2013

2 pages

CH01

Jul 15, 2014

Director's details changed for Thomas William Lee on Feb 27, 2014

2 pages

CH01

Jul 01, 2014

Termination of appointment of Steven Willingham as a director

1 pages

TM01

Apr 02, 2014

Termination of appointment of Claire Lamb as a director

1 pages

TM01

Mar 19, 2014

Appointment of Mr Marcus Sperber as a director

2 pages

AP01

Mar 17, 2014

Appointment of Mr Neeral Shashikant Patel as a director

2 pages

AP01

Feb 26, 2014

Miscellaneous

Section 519

1 pages

MISC

Oct 18, 2013

Termination of appointment of Digby Okell as a director

1 pages

TM01

Oct 16, 2013

Group of companies' accounts made up to Jun 30, 2013

30 pages

Oct 09, 2013

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

1 pages

AA01

Oct 08, 2013

Certificate of change of name

Company name changed mgpa (europe) LIMITED\certificate issued on 08/10/13

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2013	Change company name resolution on Oct 07, 2013	RES15

Oct 08, 2013

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of BLACKROCK PROPERTY EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 16, 2009

Secretary

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	6902863

140723560001

LEE, Thomas William

Jan 28, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Australian

1972-10

175498730002

PATEL, Neeral Shashikant

Mar 05, 2014

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

British

1971-1

85890530004

SPERBER, Marcus

Mar 05, 2014

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

British

1966-3

69147520002

CLIFFORD CHANCE SECRETARIES LIMITED

Jul 08, 2003

Oct 16, 2009

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

CLARKE, Christine Anne

Sep 20, 2010

Jun 08, 2011

Director

Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House, 1st

United Kingdom

British

1967-5

160712220001

JEFFREY, Alexander Daniel

Oct 22, 2003

Sep 01, 2010

Director

Ainger Road

NW 3AH London

46a

United Kingdom

British

1966-6

129962520001

LAMB, Claire Marie

May 04, 2012

Apr 01, 2014

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

British

1972-10

161201030001

LAMB, Claire Marie

Jun 28, 2011

Director

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

British

1972-10

161201030001

LAYTON, Matthew Robert

Jul 08, 2003

Oct 22, 2003

Nominee Director

Flat 49 8 New Crane Wharf

New Crane Place

E1W 3TX London

British

1961-2

900019870001

LUCCIONI, Laurent Xavier

Sep 01, 2010

Jan 06, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

England

French

1971-7

131705720002

LUCCIONI, Laurent Xavier

Sep 01, 2010

Jan 28, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

England

French

1971-7

131705720002

MARKHAM, Natalie

Oct 14, 2008

Jul 30, 2010

Director

Belleville Road

SW11 6QT London

United Kingdom

British

1973-10

133952580002

OKELL, Digby Cyril

Oct 22, 2003

Oct 04, 2013

Director

London Road

SL5 7EG Ascot

Torwood

Berkshire

United Kingdom

Australian

1955-9

85238220002

PUDGE, David John

Jul 08, 2003

Oct 22, 2003

Director

10 Upper Bank Street

E14 5JJ London

United Kingdom

British

1965-8

162620820001

QUILLE, James Anthony

Oct 22, 2003

Oct 14, 2008

Director

Parkside Suite 2507

Pacific Palace, 88 Queensway

Hong Kong

Australian

1951-2

93463650003

THOMASON, Richard Martin

Sep 20, 2010

Oct 31, 2014

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

British

1975-6

154377350001

VELLAY, Olivier Antoine Roger Leon

Nov 10, 2011

Aug 16, 2013

Director

6 St Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

France

French

1975-11

164511380001

VELLAY, Olivier Antoine Roger Leon

Jun 28, 2011

Director

1st Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House

United Kingdom

France

French

1975-11

164511380001

WILLINGHAM, Steven Craig

Jul 30, 2010

Jul 01, 2014

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

British

1969-10

63092720004

View Detailed Information on Officers and People with Significant Control

Does BLACKROCK PROPERTY EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 24, 2009 Delivered On Mar 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sum or sums from time to time standing to the credit of the account the deposit of £862,800.00 plus vat re lease of part 3RD floor 60 sloane avenue london see image for full details.
	Persons Entitled Deka Immobilien Investment Gmbh
	Transactions Mar 02, 2009Registration of a charge (395) Sep 22, 2015All of the property or undertaking no longer forms part of the charge (MR05)
Rent deposit deed	Created On Jun 09, 2006 Delivered On Jun 15, 2006	Satisfied	Amount secured £82,250.00 due or to become due from the company to
	Short particulars Rent deposit in the sum of £82,250.00.
	Persons Entitled Brompton Estates Nominees No.3 Limited and Brompton Estate Nominees No 4 Limited
	Transactions Jun 15, 2006Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 24, 2004 Delivered On Jun 08, 2004	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee
	Short particulars Rent deposit only to be charged.
	Persons Entitled Brompton Estates Nominees No 3 Limited & Brompton Estates Nominees No 4 Limited
	Transactions Jun 08, 2004Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 06, 2004 Delivered On Feb 19, 2004	Satisfied	Amount secured All monies due or to become due by any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Lend Lease Corporation Limited
	Transactions Feb 19, 2004Registration of a charge (395) Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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