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BENTALLGREENOAK REAL ESTATE SERVICES LTD.

Company number 07380950

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from 7 Seymour Street London W1H 7JW England to 72 Welbeck Street London W1G 0AY on 23 January 2023
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
02 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2016
30 Sep 2021 CS01 Confirmation statement made on 18 September 2016 with updates
06 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 AA Group of companies' accounts made up to 31 December 2019
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
29 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 PSC02 Notification of Bgo Holdings (Cayman), Lp as a person with significant control on 1 July 2019
03 Jul 2019 PSC07 Cessation of Greenoak Real Estate, Lp as a person with significant control on 1 July 2019
02 Jul 2019 AP01 Appointment of Mr. Andrew Young Yoon as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Kevin William Robinson as a director on 1 July 2019
08 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
01 Nov 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
01 Nov 2018 TM01 Termination of appointment of John Anthony Carrafiell as a director on 1 November 2018