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BARON CAPITAL REAL ESTATE LTD

Company number 13913707

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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)
12 Sep 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 12 September 2024	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 12 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from Expatria Uk 1-4 Cumberland Place Southampton SO15 2NP United Kingdom to 167-169 Great Portland Street London W1W 5PF on 3 July 2024	View PDF Registered office address changed from Expatria Uk 1-4 Cumberland Place Southampton SO15 2NP United Kingdom to 167-169 Great Portland Street London W1W 5PF on 3 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	PSC04	Change of details for Mrs Crystal Marie Pavelcik as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Crystal Marie Pavelcik as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2023	CERTNM	Company name changed blackstone capital real estate LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed blackstone capital real estate LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from Valor Holding Companies 1-4 Cumberland Place Southampton SO15 2NP England to Expatria Uk 1-4 Cumberland Place Southampton SO15 2NP on 27 February 2023	View PDF Registered office address changed from Valor Holding Companies 1-4 Cumberland Place Southampton SO15 2NP England to Expatria Uk 1-4 Cumberland Place Southampton SO15 2NP on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC01	Notification of Crystal Marie Pavelcik as a person with significant control on 27 February 2023	View PDF Notification of Crystal Marie Pavelcik as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Vladimir Pavelcik as a director on 27 February 2023	View PDF Termination of appointment of Vladimir Pavelcik as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mrs Crystal Marie Pavelcik as a director on 27 February 2023	View PDF Appointment of Mrs Crystal Marie Pavelcik as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Vladimir Pavelcik as a person with significant control on 27 February 2023	View PDF Cessation of Vladimir Pavelcik as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CERTNM	Company name changed anb global dwc LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27	View PDF Company name changed anb global dwc LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-27 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AD01	Registered office address changed from Valor Associates 118 Pall Mall London SW1Y 5ED United Kingdom to Valor Holding Companies 1-4 Cumberland Place Southampton SO15 2NP on 8 December 2022	View PDF Registered office address changed from Valor Associates 118 Pall Mall London SW1Y 5ED United Kingdom to Valor Holding Companies 1-4 Cumberland Place Southampton SO15 2NP on 8 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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