| Company Name | Blackstone Real Estate Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395400 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 11 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Vijay Vithal Bharadia |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 11 May 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2014(6 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 11 May 2015) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Chad Rustan Pike |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Berkeley Square London W1J 5AL |
| Director Name | Mr Stephen Allen Schwarzman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 345 Park Avenue New York Ny10021 |
| Secretary Name | Michael Puglisi |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Larchmont Avenue Larchmont New York Ny10538 United States |
| Secretary Name | Mr Laurence Anthony Tosi |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 2008(12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 September 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 345 Park Avenue New York New York State 10012 United States |
| Director Name | Mr Farhad Mawji Karim |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 February 2012(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Berkeley Square London W1J 5AL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2011(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 July 2013) |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Secretary Name | Intertrust Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2013(5 years, 9 months after company formation) |
| Appointment Duration | 10 months (resigned 15 May 2014) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Blackstone Real Estate Partners Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 February 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 August 2014 | Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 21 August 2014 (2 pages) |
| 21 August 2014 | Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 21 August 2014 (2 pages) |
| 20 August 2014 | Appointment of a voluntary liquidator (2 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Appointment of a voluntary liquidator (2 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Declaration of solvency (3 pages) |
| 20 August 2014 | Declaration of solvency (3 pages) |
| 3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages) |
| 3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page) |
| 3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page) |
| 3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages) |
| 21 May 2014 | Termination of appointment of Farhad Mawji Karim as a director on 19 May 2014 (1 page) |
| 21 May 2014 | Termination of appointment of Farhad Mawji Karim as a director on 19 May 2014 (1 page) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 26 March 2014 | Director's details changed for Vijay Vithal Bharadia on 17 February 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Vijay Vithal Bharadia on 17 February 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 October 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 25 July 2013 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page) |
| 25 July 2013 | Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England (1 page) |
| 24 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 July 2013 | Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2013 (2 pages) |
| 24 July 2013 | Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2013 (2 pages) |
| 24 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2013 (1 page) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Accounts made up to 31 December 2011 (8 pages) |
| 14 September 2012 | Accounts made up to 31 December 2011 (8 pages) |
| 28 May 2012 | Appointment of Vijay Vithal Bharadia as a director on 10 May 2012 (2 pages) |
| 28 May 2012 | Appointment of Vijay Vithal Bharadia as a director on 10 May 2012 (2 pages) |
| 28 May 2012 | Termination of appointment of Stephen Allen Schwarzman as a director on 10 May 2012 (1 page) |
| 28 May 2012 | Termination of appointment of Stephen Allen Schwarzman as a director on 10 May 2012 (1 page) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Appointment of Mr Farhad Karim as a director on 1 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Farhad Karim as a director on 1 February 2012 (2 pages) |
| 22 February 2012 | Appointment of Mr Farhad Karim as a director on 1 February 2012 (2 pages) |
| 21 February 2012 | Termination of appointment of Chad Rustan Pike as a director on 1 February 2012 (1 page) |
| 21 February 2012 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 21 February 2012 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 21 February 2012 | Termination of appointment of Chad Rustan Pike as a director on 1 February 2012 (1 page) |
| 21 February 2012 | Termination of appointment of Chad Rustan Pike as a director on 1 February 2012 (1 page) |
| 2 February 2012 | Director's details changed for Mr Chad Rustan Pike on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Chad Rustan Pike on 2 February 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Chad Rustan Pike on 2 February 2012 (2 pages) |
| 3 October 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 September 2011 (2 pages) |
| 3 October 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 September 2011 (2 pages) |
| 27 September 2011 | Termination of appointment of Laurence Anthony Tosi as a secretary on 22 September 2011 (1 page) |
| 27 September 2011 | Termination of appointment of Laurence Anthony Tosi as a secretary on 22 September 2011 (1 page) |
| 28 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2011 | Accounts made up to 31 December 2010 (8 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 28 February 2011 | Accounts made up to 31 December 2010 (8 pages) |
| 24 June 2010 | Accounts made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Accounts made up to 31 December 2009 (7 pages) |
| 9 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Secretary's details changed for Laurence Anthony Tosi on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Schwarzman on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Laurence Anthony Tosi on 8 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Laurence Anthony Tosi on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Schwarzman on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Stephen Schwarzman on 8 March 2010 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 February 2009 | Return made up to 17/02/09; full list of members (10 pages) |
| 27 February 2009 | Return made up to 17/02/09; full list of members (10 pages) |
| 22 October 2008 | Secretary appointed laurence anthony tosi (1 page) |
| 22 October 2008 | Appointment terminated secretary michael puglisi (1 page) |
| 22 October 2008 | Appointment terminated secretary michael puglisi (1 page) |
| 22 October 2008 | Secretary appointed laurence anthony tosi (1 page) |
| 31 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 31 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 18 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Incorporation (18 pages) |
| 10 October 2007 | Incorporation (18 pages) |