BLACKSTONE REAL ESTATE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 07611925
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Geoffrey William James Bailhache as a director on 13 April 2017; Termination of appointment of Vijay Vithal Bharadia as a director on 13 April 2017. The most likely internet sites of BLACKSTONE REAL ESTATE UK LIMITED are www.blackstonerealestateuk.co.uk, and www.blackstone-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Blackstone Real Estate Uk Limited is a Private Limited Company. The company registration number is 07611925. Blackstone Real Estate Uk Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Blackstone Real Estate Uk 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. LAX, D Andrew is a Director of the company. MAWJI-KARIM, Farhad is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAILHACHE, Geoffrey William James has been resigned. Director BHARADIA, Vijay Vithal has been resigned. Director FRIEDMAN, Robert Laurence has been resigned. Director PEGLER, Michael John has been resigned. Director PIKE, Chad Rustan has been resigned. Director SCHWARZMAN, Stephen Allen has been resigned. Director STOLL, Peter Huston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
DAVIES, Simon David Austin
Appointed Date: 31 July 2015
49 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old
Director
MAWJI-KARIM, Farhad
Appointed Date: 23 January 2012
56 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: 21 April 2012
Director
BAILHACHE, Geoffrey William James
Resigned: 13 April 2017
Appointed Date: 30 June 2012
45 years old
Director
BHARADIA, Vijay Vithal
Resigned: 13 April 2017
Appointed Date: 27 July 2011
58 years old
Director
FRIEDMAN, Robert Laurence
Resigned: 30 June 2012
Appointed Date: 27 July 2011
82 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 21 April 2011
49 years old
Director
PIKE, Chad Rustan
Resigned: 23 January 2012
Appointed Date: 21 April 2011
54 years old
Director
SCHWARZMAN, Stephen Allen
Resigned: 22 June 2012
Appointed Date: 27 July 2011
78 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 21 April 2011
53 years old

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 UK LIMITED Events

12 May 2017
Confirmation statement made on 21 April 2017 with updates
19 Apr 2017
Termination of appointment of Geoffrey William James Bailhache 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
...
... and 39 more events
05 Dec 2011
Director's details changed for Mr Michael John Pegler on 18 November 2011
19 Aug 2011
Appointment of Vijay Vithal Bharadia as a director
19 Aug 2011
Appointment of Robert Laurence Friedman as a director
19 Aug 2011
Appointment of Stephen Allen Schwarzman as a director
21 Apr 2011
Incorporation

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