BLACKSTONE PROPERTY MANAGEMENT LIMITED filing history - Find and update company information

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BLACKSTONE PROPERTY MANAGEMENT LIMITED

Company number 04451495

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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)
22 Dec 2023	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2023	View PDF Registered office address changed from 40 Berkeley Square London W1J 5AL to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	AP01	Appointment of Mr. Jeremy Philip Liebster as a director on 11 October 2023	View PDF Appointment of Mr. Jeremy Philip Liebster as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of James Robert Lock as a director on 2 October 2023	View PDF Termination of appointment of James Robert Lock as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Jun 2022	CH01	Director's details changed for Guy Lukin Rudd on 18 December 2021	View PDF Director's details changed for Guy Lukin Rudd on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Edward Andrew Horsford Hodgson on 12 January 2022	View PDF Director's details changed for Edward Andrew Horsford Hodgson on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	PSC04	Change of details for Mr Stephen Schwarzman as a person with significant control on 27 May 2021	View PDF Change of details for Mr Stephen Schwarzman as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
12 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
07 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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