BLACKSTONE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 22/12/2322 December 2023 | Registered office address changed from 40 Berkeley Square London W1J 5AL to The Shard 32 London Bridge Street London SE1 9SG on 2023-12-22 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of Mr. Jeremy Philip Liebster as a director on 2023-10-11 |
| 05/10/235 October 2023 | Termination of appointment of James Robert Lock as a director on 2023-10-02 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 22/05/2022 May 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 31/03/2020 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 16/08/1616 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1615 June 2016 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/11/1518 November 2015 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED EDWARD ANDREW HORSFORD HODGSON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 01/07/151 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JAMES LOCK |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SUMERS |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED GUY LUKIN RUDD |
| 03/07/143 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 02/07/142 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 09/07/139 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUSTON STOLL / 01/09/2011 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY M SUMERS / 30/05/2012 |
| 27/06/1227 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED FARHAD KARIM |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD RUSTAN PIKE / 02/02/2012 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLITZER |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PETER HUSTON STOLL |
| 14/03/1114 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: STIRLING SQUARE 5-7 CARLTON GARDENS LONDON GREATER LONDON SW1Y 5AD |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: VINTNERS PLACE UPPER THAMES STREET LONDON EC4A 3BJ |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company