Cornish Residential Property Investments Limited
- Active
- Incorporated on 3 Mar 1998
Reg Address: York House, 45 Seymour Street, London W1H 7LX
- Summary The company with name "Cornish Residential Property Investments Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Cornish Residential Property Investments Limited is currently in active status and it was incorporated on 3 Mar 1998 (26 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cornish Residential Property Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicola Agnes Dembitz | Director | 31 Oct 2023 | British | Active |
2 | Sven Rudolph | Director | 19 May 2023 | German | Active |
3 | Sven Rudolph | Director | 12 Feb 2021 | German | Resigned 20 Mar 2021 |
4 | Hursh Shah | Director | 13 Jan 2021 | British | Active |
5 | Arthur Au | Director | 13 Jan 2021 | German | Resigned 7 Mar 2023 |
6 | Arthur Au | Director | 13 Jan 2021 | German | Active |
7 | Hursh Shah | Director | 13 Jan 2021 | British | Active |
8 | David Ian Lockyer | Director | 13 Jan 2021 | British | Active |
9 | Kari Ellen Pitkin | Director | 13 Jan 2021 | American,British | Active |
10 | David Ian Lockyer | Director | 13 Jan 2021 | British | Active |
11 | Kari Ellen Pitkin | Director | 13 Jan 2021 | British | Resigned 7 Sep 2023 |
12 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Active |
13 | Jonathan Charles Mcnuff | Director | 22 Feb 2016 | British | Resigned 13 Jan 2021 |
14 | Jonathan Charles Mcnuff | Director | 22 Feb 2016 | British | Resigned 13 Jan 2021 |
15 | Paul Stuart Macey | Director | 22 Feb 2016 | British | Resigned 13 Jan 2021 |
16 | Charles John Middleton | Director | 22 Feb 2016 | British | Resigned 13 Jan 2021 |
17 | Paul Stuart Macey | Director | 22 Feb 2016 | British | Resigned 13 Jan 2021 |
18 | Victoria Margaret Penrice | Director | 1 Aug 2014 | British | Resigned 29 Apr 2015 |
19 | Benjamin Toby Grose | Director | 13 Jul 2012 | British | Resigned 2 Oct 2014 |
20 | Simon Geoffrey Carter | Director | 13 Jul 2012 | British | Resigned 30 Jan 2015 |
21 | Jean-Marc Vandevivere | Director | 13 Jul 2012 | French | Resigned 31 Jan 2016 |
22 | Stephen Paul Smith | Director | 13 Jul 2012 | British | Resigned 31 Mar 2013 |
23 | Elizabeth Callaghan | Secretary | 30 Apr 2009 | British | Resigned 6 Dec 2016 |
24 | Anthony Braine | Director | 18 Dec 2006 | - | Resigned 31 Jul 2014 |
25 | Nigel Mark Webb | Director | 14 Jul 2006 | British | Resigned 13 Jan 2021 |
26 | Timothy Andrew Roberts | Director | 14 Jul 2006 | British | Resigned 31 Mar 2019 |
27 | Lucinda Margaret Bell | Director | 14 Jul 2006 | British | Resigned 19 Jan 2018 |
28 | Sarah Morrell Barzycki | Director | 14 Jul 2006 | British | Resigned 13 Jan 2021 |
29 | Timothy Andrew Roberts | Director | 14 Jul 2006 | British | Resigned 31 Mar 2019 |
30 | Andrew Marc Jones | Director | 14 Jul 2006 | British | Resigned 6 Nov 2009 |
31 | James Fielding Taylor | Director | 7 Feb 2006 | British | Resigned 25 Jan 2013 |
32 | Stephen Alan Michael Hester | Director | 7 Jan 2005 | British | Resigned 15 Nov 2008 |
33 | Michael Ian Gunston | Director | 4 Sep 2003 | British | Resigned 31 Jan 2007 |
34 | Graham Charles Roberts | Director | 26 Feb 2002 | British | Resigned 30 Jul 2011 |
35 | Rebecca Jane Scudamore | Secretary | 5 Sep 2000 | - | Resigned 30 Apr 2009 |
36 | Peter Courtenay Clarke | Director | 26 Oct 1999 | British | Resigned 16 Aug 2010 |
37 | Christopher Michael John Forshaw | Director | 1 Apr 1998 | British | Resigned 5 Apr 2017 |
38 | Peter Courtenay Clarke | Secretary | 9 Mar 1998 | British | Resigned 5 Sep 2000 |
39 | Stephen Lionel Kalman | Director | 9 Mar 1998 | British | Resigned 16 Jul 1999 |
40 | Cyril Metliss | Director | 9 Mar 1998 | British | Resigned 14 Jul 2006 |
41 | John Henry Ritblat | Director | 9 Mar 1998 | British | Resigned 31 Dec 2006 |
42 | Nicholas Simon Jonathan Ritblat | Director | 9 Mar 1998 | British | Resigned 31 Aug 2005 |
43 | John Harry Weston Smith | Director | 9 Mar 1998 | British | Resigned 14 Jul 2006 |
44 | Robert Edward Bowden | Director | 9 Mar 1998 | British | Resigned 31 Dec 2007 |
45 | David Charles Berry | Director | 9 Mar 1998 | British | Resigned 17 Jul 1998 |
46 | John Ritblat | Director | 9 Mar 1998 | British | Resigned 31 Dec 2006 |
47 | Nicholas Simon Jonathan Ritblat | Director | 9 Mar 1998 | British | Resigned 31 Aug 2005 |
48 | PAILEX CORPORATE SERVICES LIMITED | Secretary | 3 Mar 1998 | - | Resigned 9 Mar 1998 |
49 | Jonathan Ronald Kropman | Director | 3 Mar 1998 | British | Resigned 9 Mar 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bl West End Offices 3 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Nov 2020 | - | Active |
2 | Bl Residual Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2017 | - | Ceased 6 Nov 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cornish Residential Property Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 19 May 2023 | Download PDF |
4 | Accounts - Full | 11 Oct 2022 | Download PDF |
5 | Accounts - Audit Exemption Subsiduary | 25 May 2021 | Download PDF |
6 | Other - Legacy | 18 May 2021 | Download PDF |
7 | Other - Legacy | 17 May 2021 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 6 May 2021 | Download PDF |
9 | Accounts - Legacy | 12 Apr 2021 | Download PDF |
10 | Other - Legacy | 12 Apr 2021 | Download PDF |
11 | Incorporation - Memorandum Articles | 8 Apr 2021 | Download PDF |
12 | Resolution | 8 Apr 2021 | Download PDF |
13 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Mar 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
17 | Incorporation - Memorandum Articles | 27 Jan 2021 | Download PDF 29 Pages |
18 | Resolution | 27 Jan 2021 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2021 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2021 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2021 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2021 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2021 | Download PDF 2 Pages |
28 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Nov 2020 | Download PDF 2 Pages |
29 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Nov 2020 | Download PDF 1 Pages |
30 | Mortgage - Satisfy Charge Full | 4 Nov 2020 | Download PDF 4 Pages |
31 | Mortgage - Satisfy Charge Full | 4 Nov 2020 | Download PDF 4 Pages |
32 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
33 | Other - Legacy | 24 Oct 2019 | Download PDF 1 Pages |
34 | Accounts - Audit Exemption Subsiduary | 24 Oct 2019 | Download PDF 19 Pages |
35 | Accounts - Legacy | 24 Oct 2019 | Download PDF 206 Pages |
36 | Other - Legacy | 24 Oct 2019 | Download PDF 3 Pages |
37 | Officers - Change Person Director Company With Change Date | 4 Jul 2019 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
39 | Confirmation Statement - Updates | 8 Mar 2019 | Download PDF 4 Pages |
40 | Accounts - Full | 16 Aug 2018 | Download PDF 22 Pages |
41 | Confirmation Statement - Updates | 16 Mar 2018 | Download PDF 4 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2018 | Download PDF 1 Pages |
43 | Accounts - Full | 21 Aug 2017 | Download PDF 20 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 6 Apr 2017 | Download PDF 2 Pages |
47 | Officers - Change Person Director Company With Change Date | 6 Apr 2017 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 6 Apr 2017 | Download PDF 2 Pages |
49 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 5 Pages |
50 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
51 | Officers - Appoint Corporate Secretary Company With Name | 14 Dec 2016 | Download PDF 2 Pages |
52 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Dec 2016 | Download PDF 2 Pages |
53 | Accounts - Full | 4 Aug 2016 | Download PDF 20 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2016 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 10 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
59 | Accounts - Full | 30 Dec 2015 | Download PDF 21 Pages |
60 | Auditors - Resignation Company | 6 Jul 2015 | Download PDF 1 Pages |
61 | Officers - Termination Secretary Company | 20 May 2015 | Download PDF 1 Pages |
62 | Officers - Termination Secretary Company | 20 May 2015 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 19 May 2015 | Download PDF 1 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 10 Pages |
66 | Officers - Termination Director Company With Name Termination Date | 9 Feb 2015 | Download PDF 1 Pages |
67 | Accounts - Full | 6 Jan 2015 | Download PDF 17 Pages |
68 | Officers - Change Person Director Company With Change Date | 25 Oct 2014 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2014 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 12 Pages |
73 | Accounts - Full | 13 Dec 2013 | Download PDF 17 Pages |
74 | Officers - Change Person Director Company With Change Date | 3 Dec 2013 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 26 Nov 2013 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 11 Jun 2013 | Download PDF 1 Pages |
77 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2013 | Download PDF 13 Pages |
78 | Officers - Appoint Person Director Company With Name | 20 Mar 2013 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
80 | Accounts - Full | 2 Jan 2013 | Download PDF 17 Pages |
81 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 10 Oct 2012 | Download PDF 2 Pages |
83 | Officers - Appoint Person Director Company With Name | 1 Aug 2012 | Download PDF 2 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 20 Pages |
85 | Accounts - Full | 2 Jan 2012 | Download PDF 17 Pages |
86 | Officers - Termination Director Company With Name | 30 Aug 2011 | Download PDF 1 Pages |
87 | Officers - Termination Director Company With Name | 4 Jul 2011 | Download PDF 1 Pages |
88 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 11 Pages |
89 | Accounts - Full | 17 Dec 2010 | Download PDF 17 Pages |
90 | Officers - Termination Director Company With Name | 11 Sep 2010 | Download PDF 1 Pages |
91 | Officers - Change Person Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
92 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 8 Pages |
93 | Accounts - Full | 4 Feb 2010 | Download PDF 19 Pages |
94 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
95 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
96 | Officers - Legacy | 20 May 2009 | Download PDF 1 Pages |
97 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 6 Pages |
98 | Accounts - Full | 31 Jan 2009 | Download PDF 19 Pages |
99 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
100 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.