BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07889361
Status Active
Incorporation Date 21 December 2011
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-nine 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 England to 35 Great St Helen's London EC3A 6AP. The most likely internet sites of BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED are www.blackstonerealestatecapitalukvii.co.uk, and www.blackstone-real-estate-capital-uk-vii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Blackstone Real Estate Capital Uk Vii Limited is a Private Limited Company. The company registration number is 07889361. Blackstone Real Estate Capital Uk Vii Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Blackstone Real Estate Capital Uk Vii 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. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BHARADIA, Vijay Vithal has been resigned. Director PEGLER, Michael John has been resigned. Director PIKE, Chad Rustan 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: 15 May 2014
Director
DAVIES, Simon David Austin
Appointed Date: 13 April 2017
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 23 January 2012
56 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 19 July 2013
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 July 2013
Appointed Date: 05 April 2013
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: 21 December 2011
50 years old
Director
PIKE, Chad Rustan
Resigned: 23 January 2012
Appointed Date: 21 December 2011
54 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 21 December 2011
53 years old

Persons With Significant Control

Mr Stephen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BLACKSTONE REAL ESTATE CAPITAL UK VII 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 England to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 19 more events
19 Apr 2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
19 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
27 Jan 2012
Appointment of Mr Farhad Karim as a director
27 Jan 2012
Termination of appointment of Chad Pike as a director
21 Dec 2011
Incorporation

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