BLACKSTONE PROPERTY MANAGEMENT LIMITED
DissolvedCompany no. 04451495 · Private limited company · Incorporated 30 May 2002
Dissolved on 4 Mar 2025
Company no. 04451495 · Private limited company · Incorporated 30 May 2002
Original documents filed with Companies House · 96 filings
12 Jun 2018
Confirmation
Confirmation statement made on 30 May 2018 with no updates
PDF · 3 pages
7 Jun 2017
Confirmation
Confirmation statement made on 30 May 2017 with updates
PDF · 5 pages
25 Jan 2017
Address
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
PDF · 1 page
24 Jan 2017
Officers
Secretary's details changed for Intertrust (Uk) Limited on 20 Jan 2017
PDF · 1 page
16 Aug 2016
Address
Register(s) moved to registered office address 40 Berkeley Square London W1J 5AL
PDF · 1 page
16 Aug 2016
Address
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
PDF · 1 page
19 Nov 2015
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 Sep 2015
PDF · 1 page
18 Nov 2015
Officers
Appointment of Intertrust (Uk) Limited as a secretary on 10 Sep 2015
PDF · 2 pages
1 Sep 2014
Officers
Termination of appointment of Peter Huston Stoll as a director on 31 Jul 2014
Filed on paper · 2 pages
1 Aug 2014
Officers
Appointment of Mr Michael John Pegler as a director on 31 Jul 2014
Filed on paper · 3 pages
Showing 26–50 of 96 filings. Documents open on Companies House in a new tab.
15 Jun 2016
Address
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
PDF · 1 page
15 Jun 2016
Address
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
PDF · 1 page
14 Jun 2016
Annual return
Annual return made up to 30 May 2016 with full list of shareholders
PDF · 7 pages
3 Aug 2015
Officers
Termination of appointment of Michael John Pegler as a director on 31 Jul 2015
PDF · 1 page
3 Aug 2015
Officers
Appointment of Edward Andrew Horsford Hodgson as a director on 1 Aug 2015
PDF · 2 pages
1 Jul 2015
Annual return
Annual return made up to 30 May 2015 with full list of shareholders
PDF · 7 pages
23 Jan 2015
Officers
Appointment of Mr James Lock as a director on 14 Jan 2015
PDF · 2 pages
1 Aug 2014
Officers
Termination of appointment of Gary M Sumers as a director on 31 Jul 2014
Filed on paper · 2 pages
1 Aug 2014
Officers
Appointment of Guy Lukin Rudd as a director on 31 Jul 2014
Filed on paper · 3 pages
3 Jul 2014
Annual return
Annual return made up to 30 May 2014 with full list of shareholders
PDF · 6 pages
3 Jul 2014
Address
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England
PDF · 1 page