BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Christopher Simon Tolley on 2025-01-03 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr Christopher Simon Tolley on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24 |
| 06/11/236 November 2023 | Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17 |
| 01/02/221 February 2022 | Termination of appointment of a director |
| 31/01/2231 January 2022 | Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17 |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BHARADIA |
| 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 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/169 June 2016 | SAIL ADDRESS CREATED |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR D ANDREW LAX |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 29/06/1529 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/12/145 December 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR VIJAY VITHAL BHARADIA |
| 19/09/1419 September 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 19/09/1419 September 2014 | SAIL ADDRESS CREATED |
| 09/09/149 September 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 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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