BRE/HEMEL (NOMINEE 2) LIMITED

Key Data

Status

Dissolved

Company No.

04220206

Incorporation date

21/05/2001

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

01/02/2011

Final Gazette dissolved following liquidation

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01/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Declaration of solvency

View PDF (6 pages)

28/07/2010

Resolutions

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Gary M Sumers on 2010-05-21

View PDF (2 pages)

18/06/2010

Director's details changed for Dennis James Mcdonagh on 2010-05-21

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mr Peter Huston Stoll on 2010-05-21

View PDF (1 pages)

06/04/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

28/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

28/05/2009

Director's Change of Particulars / dennis mcdonagh / 28/05/2009 / HouseName/Number was: , now: 138; Street was: 21 hildreth avenue, now: east shore road; Region was: new york ny 11746-2104, now: new york, ny 11743

View PDF (1 pages)

28/05/2009

Secretary's Change of Particulars / peter stoll / 28/05/2009 / Nationality was: american, now: other; HouseName/Number was: 45, now: 7; Street was: kenway road, now: selwood terrace; Post Code was: SW5 0RE, now: SW7 3QN

View PDF (1 pages)

30/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

29/05/2008

Secretary's Change of Particulars / peter stoll / 01/06/2007 / Nationality was: usa, now: other; Title was: , now: mr; HouseName/Number was: , now: 45; Street was: flat 5 20 earls court square, now: kenway road; Post Code was: SW5 9DN, now: SW5 0RE

View PDF (2 pages)

12/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

01/08/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

01/08/2007

Registered office changed on 01/08/07

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05/07/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

26/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

27/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

04/11/2005

Total exemption full accounts made up to 2004-11-30

View PDF (8 pages)

16/08/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD

View PDF (1 pages)

15/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

15/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

15/06/2004

Secretary's particulars changed

View PDF (0 pages)

16/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

23/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

23/06/2003

Secretary's particulars changed

View PDF (0 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: 20 thayer street london W1U 2DD

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

15/05/2002

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

Registered office changed on 22/01/02 from: 10 upper berkeley street london W1H 7PE

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (8 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2001

Memorandum and Articles of Association

View PDF (8 pages)

17/10/2001

New director appointed

View PDF (5 pages)

16/10/2001

Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (4 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (5 pages)

20/09/2001

Particulars of property mortgage/charge

View PDF (4 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/08/2001

Resolutions

View PDF (0 pages)

24/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (5 pages)

09/07/2001

New director appointed

View PDF (6 pages)

09/07/2001

Accounting reference date shortened from 31/05/02 to 30/06/01

View PDF (1 pages)

09/07/2001

Registered office changed on 09/07/01 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Resolutions

View PDF (10 pages)

29/06/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gleek, Julian	Director	28/06/2001 - 09/10/2001	108
Marks, David	Director	29/07/2002 - 09/08/2002	4
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/05/2001 - 28/06/2001	1588
Cole, Terence Shelby	Director	09/10/2001 - 18/01/2002	409
Richards, Martin Edgar	Nominee Director	21/05/2001 - 28/06/2001	1218

Persons with Significant Control

No PSC data available.

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Description

About BRE/HEMEL (NOMINEE 2) LIMITED

BRE/HEMEL (NOMINEE 2) LIMITED is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at C/O Blackstone, 40 Berkeley Square, London W1J 5AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRE/HEMEL (NOMINEE 2) LIMITED?

BRE/HEMEL (NOMINEE 2) LIMITED is currently Dissolved. It was registered on 21/05/2001 and dissolved on 01/02/2011.

Where is BRE/HEMEL (NOMINEE 2) LIMITED located?

BRE/HEMEL (NOMINEE 2) LIMITED is registered at C/O Blackstone, 40 Berkeley Square, London W1J 5AL.

What does BRE/HEMEL (NOMINEE 2) LIMITED do?

BRE/HEMEL (NOMINEE 2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRE/HEMEL (NOMINEE 2) LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.