This company is commonly known as Australia Real Estate Portfolio Uk Co Limited. The company was founded 9 years ago and was given the registration number 09063608. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED |
|---|---|---|
| Company Number | : | 09063608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Berkeley Square, London, W1J 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 May 2014 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 31 July 2015 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 31 December 2019 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 24 November 2023 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 30 May 2014 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 31 July 2015 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 17 January 2022 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 30 May 2014 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 30 May 2014 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Blackstone Inc., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
|
| Blackstone Real Estate Supervisory Asia Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Berkerley Square, London, England, W1J 5AL |
| Nature of control | : |
|
| Blackstone Real Estate Capital Gp Asia Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Berkerley Square, London, England, W1J 5AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Address | Change sail address company with old address new address. | Download |
| 2020-11-09 | Capital | Capital allotment shares. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-18 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Capital | Capital allotment shares. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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