BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 08550050
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Simon David Austin Davies as a director on 13 April 2017; Termination of appointment of Vijay Vithal Bharadia as a director on 13 April 2017; 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. The most likely internet sites of BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED are www.blackstonerealestatecapitalukasia.co.uk, and www.blackstone-real-estate-capital-uk-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Blackstone Real Estate Capital Uk Asia Limited is a Private Limited Company. The company registration number is 08550050. Blackstone Real Estate Capital Uk Asia Limited has been working since 30 May 2013. The present status of the company is Active. The registered address of Blackstone Real Estate Capital Uk Asia Limited is 40 Berkeley Square London W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. Director BHARADIA, Vijay Vithal has been resigned. Director PEGLER, Michael John has been resigned. Director STOLL, Peter Huston has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 August 2014
Director
DAVIES, Simon David Austin
Appointed Date: 13 April 2017
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 30 May 2013
56 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Director
BHARADIA, Vijay Vithal
Resigned: 13 April 2017
Appointed Date: 31 July 2014
58 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 30 May 2013
50 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 30 May 2013
53 years old

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Events

19 Apr 2017
Appointment of Mr Simon David Austin Davies as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Vijay Vithal Bharadia as a director on 13 April 2017
25 Jan 2017
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
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
03 Oct 2014
Appointment of Mr Vijay Vithal Bharadia as a director on 31 July 2014
19 Sep 2014
Register inspection address has been changed to 7Th Floor 11 Old Jewry London EC2R 8DU
19 Sep 2014
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
Appointment of Intertrust (Uk) Limited as a secretary on 1 August 2014
30 May 2013
Incorporation
Statement of capital on 2013-05-30
  • GBP 1

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