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BRE/EUROPE COSEC (UK) LIMITED

BRE/EUROPE COSEC (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRE/EUROPE COSEC (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12304934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRE/EUROPE COSEC (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRE/EUROPE COSEC (UK) LIMITED located?

    Registered Office Address
    12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRE/EUROPE COSEC (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BRE/EUROPE COSEC (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Termination of appointment of Simon David Austin Davies as a director on Aug 24, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Nov 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 24, 2021 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Eda Alakan as a director on Jul 16, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 24, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRE/EUROPE COSEC (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAKAN, Eda
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		United KingdomBritish285982080001
    DAVIES, Simon David Austin
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		United KingdomBritish197508390001
    MARQUIS, Raymond Annel
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish243770520001
    MORTON, Emma Jane
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish264422520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRE/EUROPE COSEC (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Inc.
    United States
    		Nov 08, 2019
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group Inc.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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