- Company Overview for BLACKSTONE REAL ESTATE EUROPE LIMITED (06395400)
- Filing history for BLACKSTONE REAL ESTATE EUROPE LIMITED (06395400)
- People for BLACKSTONE REAL ESTATE EUROPE LIMITED (06395400)
- Insolvency for BLACKSTONE REAL ESTATE EUROPE LIMITED (06395400)
- More for BLACKSTONE REAL ESTATE EUROPE LIMITED (06395400)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2014 | AD01 | Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 21 August 2014 | |
20 Aug 2014 | 4.70 | Declaration of solvency | |
20 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2014 | RESOLUTIONS |
Resolutions
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03 Jul 2014 | TM02 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 | |
03 Jul 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 | |
21 May 2014 | TM01 | Termination of appointment of Farhad Mawji Karim as a director on 19 May 2014 | |
14 May 2014 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
26 Mar 2014 | CH01 | Director's details changed for Vijay Vithal Bharadia on 17 February 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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02 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
25 Jul 2013 | AD02 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England | |
24 Jul 2013 | AD03 | Register(s) moved to registered inspection location | |
24 Jul 2013 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2013 | |
17 Jul 2013 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
14 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
28 May 2012 | AP01 | Appointment of Vijay Vithal Bharadia as a director on 10 May 2012 | |
28 May 2012 | TM01 | Termination of appointment of Stephen Allen Schwarzman as a director on 10 May 2012 | |
22 Feb 2012 | AP01 | Appointment of Mr Farhad Karim as a director on 1 February 2012 | |
22 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
21 Feb 2012 | TM01 | Termination of appointment of Chad Rustan Pike as a director on 1 February 2012 | |
21 Feb 2012 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |