BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED

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Company Documents

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

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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13/12/2413 December 2024 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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03/01/243 January 2024 Confirmation statement made on 2023-12-21 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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29/12/2229 December 2022 Confirmation statement made on 2022-12-21 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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01/02/221 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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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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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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

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19/01/1519 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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03/07/143 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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22/01/1422 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 SAIL ADDRESS CREATED

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24/07/1324 July 2013 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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24/07/1324 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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22/04/1322 April 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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19/02/1319 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE

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27/01/1227 January 2012 DIRECTOR APPOINTED MR FARHAD KARIM

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21/12/1121 December 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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