BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-30 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

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03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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01/12/231 December 2023 Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

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06/11/236 November 2023 Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-30 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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15/02/2215 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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01/02/221 February 2022 Termination of appointment of a director

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31/01/2231 January 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR D LAX

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25/01/1725 January 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB

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13/06/1613 June 2016 SAIL ADDRESS CREATED

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13/06/1613 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/06/1613 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 DIRECTOR APPOINTED D ANDREW LAX

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18/09/1518 September 2015 DIRECTOR APPOINTED D ANDREW LAX

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08/09/158 September 2015 TERMINATE DIR APPOINTMENT

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22/08/1522 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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29/06/1529 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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09/03/159 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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05/12/145 December 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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19/09/1419 September 2014 SAIL ADDRESS CREATED

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19/09/1419 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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19/09/1419 September 2014 Annual return made up to 30 May 2014 with full list of shareholders

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09/09/149 September 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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