BRE/EUROPE COSEC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BRE/EUROPE COSEC (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRE/EUROPE COSEC (UK) LIMITED was incorporated 4 years ago on 08/11/2019 and has the registered number: 12304934. The accounts status is DORMANT.

BRE/EUROPE COSEC (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2022 07/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDA ALAKAN Jul 1981 British Director 2021-07-16 CURRENT
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-08 UNTIL 2021-07-30 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-08 UNTIL 2020-04-17 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2019-11-08 UNTIL 2023-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-08 2/1947 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ANCHORAGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CHISWICK PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSINGTON UK REAL ESTATE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SKIL THREE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SKIL FOUR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TALIESIN MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBON ATRIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAX PROPERTY GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX PROPERTY 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG ST KATHARINE GP LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW MEZZCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA PLEDGECO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INDUSTRIOUS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MAX OFFICE (SKD) GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIA BIDCO II LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CAROLIA MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRE/EUROPE COSEC (UK) LIMITED 2023-08-26 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - BRE/EUROPE COSEC (UK) LIMITED 2023-08-26 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - BRE/EUROPE COSEC (UK) LIMITED 2021-11-04 30-11-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAHUNA PROPERTIES LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AMSTONE INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABINGTON HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ROCKWELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMIRA ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCKWELL PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HONESTWIN TECHNOLOGY CO., LIMITED LONDON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
GLOUCESTER GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CVC CREDIT PARTNERS EUROPEAN MID-MARKET SOLUTIONS ADMINISTRATIVE GENERAL PARTNER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied