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BLACKSTONE REAL ESTATE PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackstone Real Estate Partners Limited. The company was founded 23 years ago and was given the registration number 04085769. The firm's registered office is in . You can find them at 40 Berkeley Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKSTONE REAL ESTATE PARTNERS LIMITED
Company Number:04085769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Berkeley Square, London, W1J 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary15 May 2014Active
40 Berkeley Square, London, W1J 5AL

Director01 February 2012Active
40 Berkeley Square, London, W1J 5AL

Director22 March 2019Active
65 Larchmont Avenue, Larchmont, Usa,

Secretary15 November 2000Active
388 W. Broadway, New York, Usa,

Secretary08 October 2008Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Corporate Secretary19 July 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2000Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary24 November 2010Active
40 Berkeley Square, London, W1J 5AL

Director10 May 2012Active
61, Eaton Square, London, SW1W 9BG

Director15 November 2000Active
40 Berkeley Square, London, W1J 5AL

Director05 February 2003Active
345, Park Avenue, New York, Usa, 10154

Director15 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2000Active

People with Significant Control

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:
  • Significant influence or control
Blackstone Real Estate Partners Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Berkeley Square, London, England, W1J 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-13Dissolution

Dissolution application strike off company.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-07-14Officers

Change corporate secretary company with change date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-25Address

Change sail address company with old address new address.

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2017-01-24Officers

Change corporate secretary company with change date.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-08-16Address

Move registers to sail company with new address.

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2016-04-27Officers

Change person director company with change date.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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