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BRE/HEMEL (NOMINEE 2) LIMITED - C/O Blackstone, 40 Berkeley Square, London, W1J 5AL, United Kingdom
Company Information
- Company registration number
- 04220206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Blackstone
- 40 Berkeley Square
- London
- W1J 5AL C/O Blackstone, 40 Berkeley Square, London, W1J 5AL UK
Management
- Managing Directors
- MCDONAGH, Dennis James
- SUMERS, Gary M
- Company secretaries
- STOLL, Peter Huston
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-21
- Dissolved on
- 2011-02-01
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BURFORD SO SHARES 2 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-11-30
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BRE/HEMEL (NOMINEE 2) LIMITED Company Description
- BRE/HEMEL (NOMINEE 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04220206. Its current trading status is "closed". It was registered 2001-05-21. It was previously called BURFORD SO SHARES 2 LIMITED. It has declared SIC or NACE codes as "7011". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-11-30.It can be contacted at C/o Blackstone .
Get BRE/HEMEL (NOMINEE 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bre/hemel (Nominee 2) Limited - C/O Blackstone, 40 Berkeley Square, London, W1J 5AL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04220206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04220206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-02-01) - GAZ2
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-18) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2010-11-01) - 4.71
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resolution (2010-07-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-07-28) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-07-28) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-05-29) - AA
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legacy (2009-05-28) - 363a
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legacy (2009-05-28) - 288c
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-01) - 363(287)
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accounts-with-accounts-type-total-exemption-full (2007-07-05) - AA
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legacy (2007-08-01) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-26) - AA
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legacy (2006-06-27) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-31) - 395
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-08-16) - 288a
-
legacy (2005-08-16) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-10-22) - 288a
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legacy (2004-10-22) - 288b
-
legacy (2004-10-22) - 287
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legacy (2004-06-15) - 363s
-
legacy (2004-06-15) - 363(288)
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accounts-with-accounts-type-total-exemption-full (2004-09-15) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-16) - AA
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legacy (2003-06-23) - 363s
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legacy (2003-06-23) - 363(288)
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keyboard_arrow_right 2002
-
legacy (2002-08-17) - 288a
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legacy (2002-09-27) - 288a
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legacy (2002-08-17) - 288b
-
legacy (2002-08-14) - 395
-
legacy (2002-08-06) - 288a
-
legacy (2002-01-18) - 403a
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-22) - 287
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legacy (2002-01-25) - 288b
-
legacy (2002-05-15) - 225
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legacy (2002-06-27) - 363a
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certificate-change-of-name-company (2002-08-01) - CERTNM
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legacy (2002-08-06) - 288b
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-08-06) - 287
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keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-09) - 225
-
legacy (2001-07-09) - 287
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legacy (2001-07-09) - 288b
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resolution (2001-07-09) - RESOLUTIONS
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certificate-change-of-name-company (2001-06-29) - CERTNM
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legacy (2001-08-22) - 288b
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legacy (2001-10-16) - 288b
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resolution (2001-08-24) - RESOLUTIONS
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legacy (2001-08-24) - 155(6)a
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legacy (2001-09-19) - 395
-
legacy (2001-09-20) - 400
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legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 287
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legacy (2001-10-17) - 288a
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memorandum-articles (2001-10-30) - MA
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incorporation-company (2001-05-21) - NEWINC
