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BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED

Company number 06277558

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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)
27 Apr 2016 CH01 Director's details changed for Mr Vijay Vithal Bharadia on 13 June 2012
27 Apr 2016 CH01 Director's details changed for Mr Farhad Mawji Karim on 1 February 2012
02 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
08 Oct 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
29 Aug 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
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
02 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1
25 Jul 2013 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England
24 Jul 2013 AP04 Appointment of Intertrust (Uk) Limited as a secretary
24 Jul 2013 AD03 Register(s) moved to registered inspection location
17 Jul 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
20 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Vijay Vithal Bharadia as a director
03 Jul 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
03 Jul 2012 TM01 Termination of appointment of Stephen Schwarzman as a director
03 Jul 2012 TM02 Termination of appointment of Laurence Tosi as a secretary
22 Feb 2012 AP01 Appointment of Farhad Karim as a director
22 Feb 2012 TM01 Termination of appointment of Chad Pike as a director
09 Sep 2011 AA Full accounts made up to 31 December 2010