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BLACKSTONE REAL ESTATE PARTNERS LIMITED

BLACKSTONE REAL ESTATE PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACKSTONE REAL ESTATE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BLACKSTONE REAL ESTATE PARTNERS LIMITED located?

    Registered Office Address
    40 Berkeley Square
    London
    W1J 5AL
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENDPAGE LIMITEDOct 09, 2000Oct 09, 2000

    What are the latest accounts for BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Mar 30, 2020

    		1 pagesCH04

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Kimberly Percy as a director on Mar 22, 2019

    		2 pagesAP01

    Termination of appointment of Vijay Vithal Bharadia as a director on Mar 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

    		1 pagesAD02

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD03

    Director's details changed for Mr Farhad Mawji Karim on Feb 01, 2012

    		2 pagesCH01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    MAWJI-KARIM, Farhad
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish166000930001
    PERCY, Kimberly Jill, Mrs.
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish256755080001
    PUGLISI, Michael
    65 Larchmont Avenue
    Larchmont
    New York Ny10538
    Usa
    		Secretary
    65 Larchmont Avenue
    Larchmont
    New York Ny10538
    Usa
    		American69384090001
    TOSI, Laurence Anthony
    388 W. Broadway
    New York
    New York State 10012
    Usa
    		Secretary
    388 W. Broadway
    New York
    New York State 10012
    Usa
    		American133074050001
    INTERTRUST HOLDINGS (UK) LIMITED
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    		Secretary
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BHARADIA, Vijay Vithal
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish261456060001
    GRIERSON, Ronald Hugh, Sir
    61
    Eaton Square
    SW1W 9BG London
    		Director
    61
    Eaton Square
    SW1W 9BG London
    		United KingdomBritish38648290002
    PIKE, Chad Rustan
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritish87606860002
    Schwarzman, Stephen
    Park Avenue
    10154 New York
    345
    Usa
    		Director
    Park Avenue
    10154 New York
    345
    Usa
    		United StatesAmerican302612800001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKSTONE REAL ESTATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Apr 06, 2016
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06277558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0