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BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

Company number 08550050

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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)
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Simon David Austin Davies as a director on 13 April 2017
19 Apr 2017 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 13 April 2017
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
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
09 Jun 2016 AD03 Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
09 Jun 2016 AD02 Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
02 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr D Andrew Lax as a director on 31 July 2015
18 Sep 2015 TM01 Termination of appointment of Michael John Pegler as a director on 31 July 2015
18 Sep 2015 TM01 Termination of appointment of Michael John Pegler as a director on 31 July 2015
07 Sep 2015 TM01 Termination of appointment of Michael John Pegler as a director on 31 July 2015
29 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
09 Mar 2015 AA Full accounts made up to 31 May 2014
05 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
13 Nov 2014 TM01 Termination of appointment of Peter Huston Stoll as a director on 31 July 2014
03 Oct 2014 AP01 Appointment of Mr Vijay Vithal Bharadia as a director on 31 July 2014
19 Sep 2014 AD02 Register inspection address has been changed to 7Th Floor 11 Old Jewry London EC2R 8DU
19 Sep 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
09 Sep 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 August 2014
30 May 2013 NEWINC Incorporation
Statement of capital on 2013-05-30
  • GBP 1