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BLACKSTONE REAL ESTATE EUROPE LIMITED
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BLACKSTONE REAL ESTATE EUROPE LIMITED: Filings

    • Overview

    Company NameBLACKSTONE REAL ESTATE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06395400
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    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 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on May 15, 2014

    		1 pagesTM02

    Appointment of Intertrust (Uk) Limited as a secretary on May 15, 2014

    		2 pagesAP04

    Termination of appointment of Farhad Mawji Karim as a director on May 19, 2014

    		1 pagesTM01

    Secretary's details changed for Intertrust (Uk) Limited on May 13, 2014

    		1 pagesCH04

    Director's details changed for Vijay Vithal Bharadia on Feb 17, 2014

    		2 pagesCH01

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts made up to Dec 31, 2012

    		8 pagesAA

    Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Appointment of Intertrust (Uk) Limited as a secretary on Jul 19, 2013

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2013

    		1 pagesTM02

    Annual return made up to Feb 17, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		8 pagesAA

    Appointment of Vijay Vithal Bharadia as a director on May 10, 2012

    		2 pagesAP01

    Termination of appointment of Stephen Allen Schwarzman as a director on May 10, 2012

    		1 pagesTM01

    Appointment of Mr Farhad Karim as a director on Feb 01, 2012

    		2 pagesAP01

    Annual return made up to Feb 17, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Chad Rustan Pike as a director on Feb 01, 2012

    		1 pagesTM01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    		2 pagesCH04
    2Next

    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