Blackstone Real Estate Debt Advisors UK Limited

Company Name	Blackstone Real Estate Debt Advisors UK Limited
Company Status	Dissolved
Company Number	07741509
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)
Dissolution Date	24 February 2017 (7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vijay Vithal Bharadia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 February 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	John Gary Finley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Chad Rustan Pike
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Peter Huston Stoll
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Nicholas James Tassell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2015)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Robert Harper
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Telephone	020 74514000
Telephone region	London

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

Shareholders

1 at £1	Blackstone Holdings Iv Lp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2017	Final Gazette dissolved following liquidation (1 page)
24 February 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
24 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
14 September 2016	Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL (2 pages)
14 September 2016	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 40 Berkeley Square London W1J 5AL (2 pages)
14 September 2016	Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL (2 pages)
14 September 2016	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 40 Berkeley Square London W1J 5AL (2 pages)
16 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
16 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
27 July 2016	Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016 (2 pages)
27 July 2016	Registered office address changed from 40 Berkeley Square London W1J 5AL to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016 (2 pages)
22 July 2016	Appointment of a voluntary liquidator (2 pages)
22 July 2016	Appointment of a voluntary liquidator (2 pages)
22 July 2016	Declaration of solvency (3 pages)
22 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-07 (1 page)
22 July 2016	Declaration of solvency (3 pages)
22 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-07 (1 page)
30 June 2016	Termination of appointment of Robert Harper as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Robert Harper as a director on 30 June 2016 (1 page)
6 May 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
6 May 2016	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016 (1 page)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (7 pages)
26 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (7 pages)
8 July 2015	Full accounts made up to 31 December 2014 (18 pages)
8 July 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Termination of appointment of Nicholas James Tassell as a director on 11 June 2015 (1 page)
3 July 2015	Termination of appointment of Nicholas James Tassell as a director on 11 June 2015 (1 page)
16 October 2014	Director's details changed for Nicholas James Tassell on 13 September 2011 (2 pages)
16 October 2014	Director's details changed for Nicholas James Tassell on 13 September 2011 (2 pages)
16 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (8 pages)
16 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (8 pages)
16 October 2014	Director's details changed for Mr Robert Harper on 23 January 2013 (2 pages)
16 October 2014	Director's details changed for Mr Robert Harper on 23 January 2013 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2014	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014 (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
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)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (9 pages)
18 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (9 pages)
9 August 2013	Full accounts made up to 31 December 2012 (17 pages)
9 August 2013	Full accounts made up to 31 December 2012 (17 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	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
24 July 2013	Register(s) moved to registered inspection location (1 page)
24 July 2013	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
24 July 2013	Register(s) moved to registered inspection location (1 page)
15 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
6 February 2013	Appointment of Mr Robert Harper as a director (3 pages)
6 February 2013	Appointment of Mr Robert Harper as a director (3 pages)
15 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Director's details changed for Peter Huston Stoll on 1 September 2011 (2 pages)
15 November 2012	Director's details changed for Peter Huston Stoll on 1 September 2011 (2 pages)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Director's details changed for Peter Huston Stoll on 1 September 2011 (2 pages)
15 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
15 November 2012	Register(s) moved to registered inspection location (1 page)
8 November 2012	Director's details changed for Nicholas James Tassell on 11 May 2012 (2 pages)
8 November 2012	Director's details changed for Nicholas James Tassell on 11 May 2012 (2 pages)
25 October 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 16 September 2011 (2 pages)
25 October 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 16 September 2011 (2 pages)
22 February 2012	Termination of appointment of Chad Pike as a director (1 page)
22 February 2012	Termination of appointment of Chad Pike as a director (1 page)
14 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 September 2011	Appointment of Nicholas James Tassell as a director (2 pages)
14 September 2011	Termination of appointment of John Finley as a director (2 pages)
14 September 2011	Termination of appointment of John Finley as a director (2 pages)
14 September 2011	Appointment of Nicholas James Tassell as a director (2 pages)
16 August 2011	Incorporation (45 pages)
16 August 2011	Incorporation (45 pages)

Blackstone Real Estate Debt Advisors UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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