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Here’s a quick overview of AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED 👀 — a London based business that started in 2014.
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
- Company statusactive
- Company No09063608
- Age12 years 2 months Incorporated 30 May 2014
- Officers4
Address
40 Berkeley Square, London, W1J 5AL
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is an active company incorporated on 30 May 2014 and based in London. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Director Company
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 09 Nov 2020
Capital Allotment Shares
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 30 May 2014 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 31 Jul 2015 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 06 Apr 2016 |
| Blackstone Real Estate Supervisory Asia Llp | 06 Apr 2016 | |
| Blackstone Real Estate Capital Gp Asia Llp | 06 Apr 2016 |
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Here’s a quick overview of AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED 👀 — a London based business that started in 2014.