This company is commonly known as Bre Uk Cosec 4 Ltd. The company was founded 4 years ago and was given the registration number 12591838. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BRE UK COSEC 4 LTD |
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Company Number | : | 12591838 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 2020 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 St. James's Square, London, England, SW1Y 4LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 22 July 2022 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 24 January 2022 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 24 February 2023 | Active |
7th Floor, Cottons Lane, London, England, SE1 2QG | Director | 07 June 2021 | Active |
7th Floor, Cottons Lane, London, England, SE1 2QG | Director | 07 June 2021 | Active |
7th Floor, Cottons Lane, London, England, SE1 2QG | Director | 07 June 2021 | Active |
12, St. James's Square, London, England, SW1Y 4LB | Director | 07 May 2020 | Active |
7th Floor, Cottons Lane, London, England, SE1 2QG | Director | 07 June 2021 | Active |
Capella Uk Pledgeco 4 Limited | ||
Notified on | : | 04 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Mr Stephen Allen Schwarzman | ||
Notified on | : | 07 May 2020 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Accounts | Accounts with accounts type full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-06 | Officers | Appoint person director company with name date. | Download |
2023-03-06 | Officers | Termination director company with name termination date. | Download |
2023-01-11 | Address | Move registers to sail company with new address. | Download |
2023-01-10 | Address | Change sail address company with old address new address. | Download |
2023-01-10 | Address | Move registers to sail company with new address. | Download |
2023-01-10 | Address | Change sail address company with new address. | Download |
2022-08-14 | Officers | Appoint person director company with name date. | Download |
2022-08-14 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-12 | Capital | Capital allotment shares. | Download |
2022-04-06 | Accounts | Accounts with accounts type full. | Download |
2022-01-24 | Officers | Termination director company with name termination date. | Download |
2022-01-24 | Accounts | Change account reference date company previous extended. | Download |
2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
2022-01-24 | Officers | Appoint person director company with name date. | Download |
2021-08-18 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
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