CHARTER HALL REAL ESTATE EUROPE LIMITED
Overview
| Company Name | CHARTER HALL REAL ESTATE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05779777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER HALL REAL ESTATE EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHARTER HALL REAL ESTATE EUROPE LIMITED located?
| Registered Office Address | 235 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTER HALL REAL ESTATE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE REAL ESTATE EUROPE LIMITED | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for CHARTER HALL REAL ESTATE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for CHARTER HALL REAL ESTATE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of David John Southon as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benjamin David Ellis on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Director's details changed for David John Southon on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Benjamin David Ellis on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Benjamin David Ellis on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Benjamin David Ellis on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David John Southon on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARTER HALL REAL ESTATE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Benjamin David | Director | No.1 Martin Place Sydney Level 20 New South Wales 2000 Australia | Australia | Australian | 136696310004 | |||||
| GREENFIELD, James William | Secretary | Old Marylebone Road NW1 5QT London 235 | British | 131060960003 | ||||||
| TAN, Dominic | Secretary | Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 133267370002 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| BAILLIE, Mark William | Director | Little Stream Woodlands Road West GU25 4PN Virginia Water Surrey | Australian | 112156520002 | ||||||
| GRAY, Peter | Director | 73 Redcliffe Gardens SW10 9JJ London United Kingdom | British | 112156510001 | ||||||
| LLOYD HURWITZ, Susan | Director | 66 Maida Vale Road W9 1PR London Greater London | British Australian | 114160530001 | ||||||
| PERUSAT, Marc Michel | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | United Kingdom | French | 115589250001 | |||||
| SEIDENBERG, Jean-Luc Emmanuel Udes Marie | Director | Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London | United Kingdom | Belgian | 136692340001 | |||||
| SMITH, Nathan Robert | Director | England's Lane NW3 4YD London 41b United Kingdom | Australian | 136694070001 | ||||||
| SOUTHON, David John | Director | 2000 Sydney Level 20, No.1 Martin Place New South Wales Australia | Australia | Australian | 150403430001 | |||||
| TALLENTIRE, Robert John | Director | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | United Kingdom | New Zealander | 91810370005 | |||||
| TAYLOR, Michael James | Director | Stanley Hill Ave Amersham HP7 9BB London 39 United Kingdom | Australian | 128209530001 |
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. - license: CC0