BLACKSTONE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04451495

Incorporation date

30/05/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/12/2023

Registered office address changed from 40 Berkeley Square London W1J 5AL to The Shard 32 London Bridge Street London SE1 9SG on 2023-12-22

View PDF (2 pages)

20/12/2023

Declaration of solvency

View PDF (6 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2023

Appointment of Mr. Jeremy Philip Liebster as a director on 2023-10-11

View PDF (2 pages)

05/10/2023

Termination of appointment of James Robert Lock as a director on 2023-10-02

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

23/06/2022

Director's details changed for Guy Lukin Rudd on 2021-12-18

View PDF (2 pages)

23/06/2022

Director's details changed for Edward Andrew Horsford Hodgson on 2022-01-12

View PDF (2 pages)

10/06/2022

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

09/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

27/05/2021

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-05-27

View PDF (2 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

22/05/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-31

View PDF (1 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

25/01/2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/08/2016

Register(s) moved to registered office address 40 Berkeley Square London W1J 5AL

View PDF (1 pages)

16/08/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

15/06/2016

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

15/06/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

19/11/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-09-10

View PDF (1 pages)

18/11/2015

Appointment of Intertrust (Uk) Limited as a secretary on 2015-09-10

View PDF (2 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/08/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Appointment of Edward Andrew Horsford Hodgson as a director on 2015-08-01

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

23/01/2015

Appointment of Mr James Lock as a director on 2015-01-14

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/09/2014

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (2 pages)

01/08/2014

Termination of appointment of Gary M Sumers as a director on 2014-07-31

View PDF (2 pages)

01/08/2014

Appointment of Mr Michael John Pegler as a director on 2014-07-31

View PDF (3 pages)

01/08/2014

Appointment of Guy Lukin Rudd as a director on 2014-07-31

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

03/07/2014

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England

View PDF (1 pages)

02/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/07/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

09/07/2013

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (3 pages)

15/11/2012

Director's details changed for Mr Peter Huston Stoll on 2011-09-01

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/06/2012

Director's details changed for Gary M Sumers on 2012-05-30

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

22/02/2012

Appointment of Farhad Karim as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

02/02/2012

Director's details changed for Mr Chad Rustan Pike on 2012-02-02

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

07/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

26/04/2011

Appointment of Mr Peter Huston Stoll as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of David Blitzer as a director

View PDF (1 pages)

14/03/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

11/03/2011

Termination of appointment of Stuart Grant as a secretary

View PDF (2 pages)

03/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2011

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

17/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

26/07/2007

Return made up to 30/05/07; no change of members; amend

View PDF (7 pages)

21/06/2007

Return made up to 30/05/07; no change of members; amend

View PDF (7 pages)

18/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

14/08/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

21/03/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/07/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

22/11/2004

Registered office changed on 22/11/04 from: stirling square 5-7 carlton gardens london greater london SW1Y 5AD

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

15/03/2004

Director resigned

View PDF (1 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Registered office changed on 04/10/03 from: vintners place upper thames street london EC4A 3BJ

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

21/02/2003

New director appointed

View PDF (2 pages)

31/12/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/05/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/09/2015 - Present	1977
Stoll, Peter Huston	Director	18/04/2011 - 31/07/2014	74
Pegler, Michael John	Director	31/07/2014 - 31/07/2015	155
Rudd, Guy Lukin	Director	31/07/2014 - Present	17
Lock, James Robert	Director	14/01/2015 - 02/10/2023	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKSTONE PROPERTY MANAGEMENT LIMITED

BLACKSTONE PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTONE PROPERTY MANAGEMENT LIMITED?

BLACKSTONE PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 04/03/2025.

Where is BLACKSTONE PROPERTY MANAGEMENT LIMITED located?

BLACKSTONE PROPERTY MANAGEMENT LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does BLACKSTONE PROPERTY MANAGEMENT LIMITED do?

BLACKSTONE PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLACKSTONE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 13/12/2024: Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09.