• UK
  • AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED - 40, Berkeley Square, London, W1J 5AL, United Kingdom

Company Information

Company registration number
09063608
Company Status
LIVE
Country
United Kingdom
Registered Address
40
Berkeley Square
London
W1J 5AL
40, Berkeley Square, London, W1J 5AL UK

Management

Managing Directors
DAVIES, Simon David Austin
KARIM, Farhad Mawji
SHAH, Adam Khisro Mir
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-05-30
Age Of Company
2014-05-30 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Stephen Allen Schwarzman
Blackstone Real Estate Supervisory Asia Llp
Blackstone Real Estate Capital Gp Asia Llp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-10-05
Last Date: 2019-09-21

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Description

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is a ltd registered in United Kingdom with the Company reg no 09063608. Its current trading status is "live". It was registered 2014-05-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 40 .
More information

Get AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Australia Real Estate Portfolio Uk Co Limited - 40, Berkeley Square, London, W1J 5AL, United Kingdom

2014-05-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2020-04-09) - SH01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-31) - AP01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • capital-allotment-shares (2018-05-21) - SH01

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  • second-filing-capital-allotment-shares (2018-04-20) - RP04SH01

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  • capital-allotment-shares (2018-01-25) - SH01

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  • capital-allotment-shares (2017-10-16) - SH01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-01-25) - AD02

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  • change-corporate-secretary-company-with-change-date (2017-01-24) - CH04

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • capital-allotment-shares (2016-09-21) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-08-16) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-06-17) - AD03

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  • second-filing-of-form-with-form-type (2015-06-12) - RP04

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  • change-sail-address-company-with-new-address (2015-06-04) - AD02

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  • capital-allotment-shares (2015-06-03) - SH01

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  • change-account-reference-date-company-current-shortened (2014-05-30) - AA01

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  • incorporation-company (2014-05-30) - NEWINC

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