BLACKSTONE REAL ESTATE EUROPE LIMITED
Overview
| Company Name | BLACKSTONE REAL ESTATE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06395400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKSTONE REAL ESTATE EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACKSTONE REAL ESTATE EUROPE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKSTONE REAL ESTATE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BLACKSTONE REAL ESTATE EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLACKSTONE REAL ESTATE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on Aug 21, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on May 15, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on May 15, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Farhad Mawji Karim as a director on May 19, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Vijay Vithal Bharadia on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jul 19, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Vijay Vithal Bharadia as a director on May 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Allen Schwarzman as a director on May 10, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farhad Karim as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Chad Rustan Pike as a director on Feb 01, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Who are the officers of BLACKSTONE REAL ESTATE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom |
| 188126550001 | ||||||||||
| BHARADIA, Vijay Vithal | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 261456060001 | |||||||||
| PUGLISI, Michael | Secretary | 65 Larchmont Avenue Larchmont New York Ny10538 Usa | American | 69384090001 | ||||||||||
| TOSI, Laurence Anthony | Secretary | Park Avenue New York 345 New York State 10012 Usa | American | 133074050001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry 7th Floor EC2R 8DU London 11 England |
| 126631680006 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| KARIM, Farhad Mawji | Director | 40 Berkeley Square London W1J 5AL | United Kingdom | Canadian | 150892980001 | |||||||||
| PIKE, Chad Rustan | Director | 40 Berkeley Square London W1J 5AL | United Kingdom | British | 87606860002 | |||||||||
| Schwarzman, Stephen | Director | Park Avenue NY10021 New York 345 New York Usa | United States | American | 302612800001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLACKSTONE REAL ESTATE EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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