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BLACKSTONE PROPERTY MANAGEMENT LIMITED

BLACKSTONE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLACKSTONE PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BLACKSTONE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    KROLL ADVISORY LTD
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2023

    What are the latest filings for BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 40 Berkeley Square London W1J 5AL to The Shard 32 London Bridge Street London SE1 9SG on Dec 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr. Jeremy Philip Liebster as a director on Oct 11, 2023

    		2 pagesAP01

    Termination of appointment of James Robert Lock as a director on Oct 02, 2023

    		1 pagesTM01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Director's details changed for Guy Lukin Rudd on Dec 18, 2021

    		2 pagesCH01

    Director's details changed for Edward Andrew Horsford Hodgson on Jan 12, 2022

    		2 pagesCH01

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

    		2 pagesPSC04

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Farhad Mawji Karim as a director on Jan 17, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen Schwarzman as a person with significant control on May 27, 2021

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust (Uk) Limited on Mar 31, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA
    View All Filings

    Who are the officers of BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (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
    		188126550101
    HODGSON, Edward Andrew Horsford
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector199863520002
    LIEBSTER, Jeremy Philip
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector309811580001
    RUDD, Guy Lukin
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishNone189854080002
    GRANT, Stuart Morrison
    39 Evelyn Gardens
    SW7 3BJ London
    		Secretary
    39 Evelyn Gardens
    SW7 3BJ London
    		British107533530001
    MCDONAGH, Dennis James
    21 Hildreth Avenue
    Huntingdon
    New York Ny 11746-2104
    Usa
    		Secretary
    21 Hildreth Avenue
    Huntingdon
    New York Ny 11746-2104
    Usa
    		United States86079730001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		Secretary
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    BLITZER, David Scott
    5 Priory Walk
    SW10 9SP London
    		Director
    5 Priory Walk
    SW10 9SP London
    		EnglandAmericanInvestment Banker82685720001
    KARIM, Farhad Mawji
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomCanadianDirector150892980001
    KUKRAL, John Zavertnik
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		Director
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		United StatesAmericanInvestment Banker167484790001
    LOCK, James Robert
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishReal Estate Finance195412690001
    LONERGAN, Simon Paul
    Penthouse A
    Montrose Court 32-43 Princes Gate
    SW7 2QG London
    		Director
    Penthouse A
    Montrose Court 32-43 Princes Gate
    SW7 2QG London
    		BritishInvestment Banker82219450001
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandBritishNone113065790004
    PIKE, Chad Rustan
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomBritishCompany Director Partner87606860002
    STOLL, Peter Huston
    40 Berkeley Square
    London
    W1J 5AL
    		Director
    40 Berkeley Square
    London
    W1J 5AL
    		United KingdomAmerican,Senior Managing Director107030970003
    SUMERS, Gary M
    Park Avenue
    NY 10154 New York
    345
    Usa
    		Director
    Park Avenue
    NY 10154 New York
    345
    Usa
    		UsaAmericanBusinessman84601870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKSTONE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen 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.
    View Detailed Information on Persons with Significant Control

    Does BLACKSTONE PROPERTY MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2023Commencement of winding up
    Mar 04, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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