Introduction
Watch Company
B
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED is an active company incorporated on 25 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BRE-BMR CITP DEVELOPMENT SERVICES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13292471
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
From: 25 March 2021To: 18 August 2021
Address
C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,
Previous Addresses
C/O Biomed Realty, L.P. Mcclintock Building Granta Park, Great Abington Cambridge CB21 6GP England
From: 17 August 2021To: 2 November 2022
10 Rose and Crown Yard London SW1Y 6RE United Kingdom
From: 25 March 2021To: 17 August 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CRANE, Daniel
Active130 Wood Street, LondonEC2V 6DL
Born August 1984
Director
Appointed 28 Oct 2022
CRANE, Daniel
130 Wood Street, LondonEC2V 6DL
Born August 1984
Director
28 Oct 2022
Active
TZORTZOGLOU, Orestis
Active130 Wood Street, LondonEC2V 6DL
Born July 1984
Director
Appointed 13 Aug 2021
TZORTZOGLOU, Orestis
130 Wood Street, LondonEC2V 6DL
Born July 1984
Director
13 Aug 2021
Active
MILES, Stephanie
ResignedMcclintock Building, CambridgeCB21 6GP
Secretary
Appointed 25 Mar 2021
Resigned 13 Aug 2021
MILES, Stephanie
Mcclintock Building, CambridgeCB21 6GP
Secretary
25 Mar 2021
Resigned 13 Aug 2021
Resigned
GLATMAN, Mark Lewis
ResignedMcclintock Building, CambridgeCB21 6GP
Born August 1956
Director
Appointed 25 Mar 2021
Resigned 13 Aug 2021
GLATMAN, Mark Lewis
Mcclintock Building, CambridgeCB21 6GP
Born August 1956
Director
25 Mar 2021
Resigned 13 Aug 2021
Resigned
MCPHERSON, Christopher John
ResignedMcclintock Building, CambridgeCB21 6GP
Born June 1963
Director
Appointed 15 Apr 2021
Resigned 13 Aug 2021
MCPHERSON, Christopher John
Mcclintock Building, CambridgeCB21 6GP
Born June 1963
Director
15 Apr 2021
Resigned 13 Aug 2021
Resigned
MILES, Stephanie
ResignedMcclintock Building, CambridgeCB21 6GP
Born September 1972
Director
Appointed 25 Mar 2021
Resigned 13 Aug 2021
MILES, Stephanie
Mcclintock Building, CambridgeCB21 6GP
Born September 1972
Director
25 Mar 2021
Resigned 13 Aug 2021
Resigned
SMITH, Matthew Raphael
Resigned130 Wood Street, LondonEC2V 6DL
Born June 1982
Director
Appointed 13 Aug 2021
Resigned 09 Sept 2022
SMITH, Matthew Raphael
130 Wood Street, LondonEC2V 6DL
Born June 1982
Director
13 Aug 2021
Resigned 09 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Blackstone Inc.
CeasedPark Avenue, New York10154
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Ceased 13 Feb 2025
Blackstone Inc.
Park Avenue, New York10154
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Ceased 13 Feb 2025
Ceased
Stephen Allen Schwarzman
Active345 Park Avenue, New YorkNY 10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Stephen Allen Schwarzman
345 Park Avenue, New YorkNY 10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Rose And Crown Yard, LondonSW1Y 6RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Ceased 13 Aug 2021
Abstract Securities Limited
Rose And Crown Yard, LondonSW1Y 6RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Ceased 13 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2021