BLACKSTONE PROPERTY MANAGEMENT LIMITED

Company number 04451495

Date	Type	Description	View / Download
25 Jan 2017	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP	(1 page)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Aug 2016	AD04	Register(s) moved to registered office address 40 Berkeley Square London W1J 5AL	(1 page)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Jun 2016	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Jun 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(7 pages)
19 Nov 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 September 2015	(1 page)
18 Nov 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 10 September 2015	(2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Aug 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Edward Andrew Horsford Hodgson as a director on 1 August 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(7 pages)
23 Jan 2015	AP01	Appointment of Mr James Lock as a director on 14 January 2015	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Sep 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Gary M Sumers as a director on 31 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Michael John Pegler as a director on 31 July 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Guy Lukin Rudd as a director on 31 July 2014	(3 pages)
03 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(6 pages)
03 Jul 2014	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England	(1 page)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)