BLACKSTONE PROPERTY MANAGEMENT LIMITED
In Liquidation
General Information
NAME
BLACKSTONE PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
04451495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
www.blackstone.co.nz
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02073957250
TPS: No
9 Kingsway
London
WC2B 6XF
Telephone: 77589470
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Jeremy Philip Liebster (930981158) Appointed |
| 09/10/2023 | James Robert Lock (919541269) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKSTONE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKSTONE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKSTONE PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) 10/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/2002 - Present (22 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Board Member Jeremy Philip Liebster (930981158) Appointed |
| 09/10/2023 | James Robert Lock (919541269) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | Farhad Mawji Karim (915089298) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/12/2015 | INTERTRUST (UK) LIMITED (920280058) has left the board |
| 23/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 20/11/2015 | New Company Secretary INTERTRUST (UK) LIMITED (920280058) Appointed |
| 05/08/2015 | Michael John Pegler (911306579) has left the board |
| 05/08/2015 | New Board Member Edward Andrew Horsford Hodgson (919986352) Appointed |
| 05/07/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member James Robert Lock (919541269) Appointed |
| 16/03/2015 | James Lock (919436556) has left the board |
| 27/01/2015 | New Board Member James Lock (919436556) Appointed |
| 05/10/2014 | New Accounts filed |
| 05/08/2014 | Gary M Sumers (908460187) has left the board |
| 05/08/2014 | New Board Member Michael John Pegler (911306579) Appointed |
| 05/08/2014 | New Board Member Guy Lukin Rudd (918985408) Appointed |
| 08/07/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915849983) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 27/08/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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