BLACKSTONE REAL ESTATE PARTNERS LIMITED
MENDPAGE LIMITED

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Company number 04085769
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; 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; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of BLACKSTONE REAL ESTATE PARTNERS LIMITED are www.blackstonerealestatepartners.co.uk, and www.blackstone-real-estate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Blackstone Real Estate Partners Limited is a Private Limited Company. The company registration number is 04085769. Blackstone Real Estate Partners Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Blackstone Real Estate Partners Limited is 40 Berkeley Square London W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. BHARADIA, Vijay Vithal is a Director of the company. MAWJI-KARIM, Farhad is a Director of the company. Secretary PUGLISI, Michael has been resigned. Secretary TOSI, Laurence Anthony has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GRIERSON, Ronald Hugh, Sir has been resigned. Director PIKE, Chad Rustan has been resigned. Director SCHWARZMAN, Stephen Allen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
BHARADIA, Vijay Vithal
Appointed Date: 10 May 2012
58 years old
Director
MAWJI-KARIM, Farhad
Appointed Date: 01 February 2012
56 years old

Resigned Directors

Secretary
PUGLISI, Michael
Resigned: 08 October 2008
Appointed Date: 15 November 2000
Secretary
TOSI, Laurence Anthony
Resigned: 24 November 2010
Appointed Date: 08 October 2008
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 19 July 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2000
Appointed Date: 09 October 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 July 2013
Appointed Date: 24 November 2010
Director
GRIERSON, Ronald Hugh, Sir
Resigned: 23 July 2002
Appointed Date: 15 November 2000
104 years old
Director
PIKE, Chad Rustan
Resigned: 01 February 2012
Appointed Date: 05 February 2003
54 years old
Director
SCHWARZMAN, Stephen Allen
Resigned: 10 May 2012
Appointed Date: 15 November 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Blackstone Real Estate Partners Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSTONE REAL ESTATE PARTNERS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
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
08 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
...
... and 60 more events
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
12 Dec 2000
Company name changed mendpage LIMITED\certificate issued on 12/12/00
09 Oct 2000
Incorporation

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