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Carlyle Real Estate Advisors Uk LTD

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Reports

Extended Company Report with Annual Accounts CARLYLE REAL ESTATE ADVISORS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05706538
Record last updated Thursday, April 26, 2018 3:55:29 PM UTC
Official Address Lansdowne House 57 Berkeley Square West End
There are 264 companies registered at this street
Postal Code W1J6ER
Sector Fund management activities

Charts

Visits

CARLYLE REAL ESTATE ADVISORS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 7, 2017 Appointment of a man as Finance Professional and Director Appointment of a man as Finance Professional and Director
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Appointment of a man as Director and Vice President - Corporate Accounting Appointment of a man as Director and Vice President - Corporate Accounting
Registry Jul 12, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Statement of capital Statement of capital
Registry Apr 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 15, 2013 Solvency statement Solvency statement
Registry Apr 15, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 24, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 5706... Change of particulars for director 5706...
Registry Feb 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for secretary 5706... Change of particulars for secretary 5706...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Registry Jun 13, 2007 Annual return 5706... Annual return 5706...
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 24, 2006 Memorandum of association Memorandum of association
Registry Apr 12, 2006 Change of name certificate Change of name certificate
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 5706... Resignation of a director 5706...
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Appointment of a director 5706... Appointment of a director 5706...
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Apr 4, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 13, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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