CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03523833. The accounts status is FULL and accounts are next due on 30/12/2024.

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MS NICOLA DEMBITZ May 1981 British Director 2023-10-31 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2021-01-13 CURRENT
MR SVEN RUDOLPH Aug 1978 German Director 2023-05-19 CURRENT
HURSH SHAH Oct 1976 British Director 2021-01-13 CURRENT
SVEN RUDOLPH Aug 1978 German Director 2021-02-12 UNTIL 2021-03-20 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1998-03-09 UNTIL 1999-07-16 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1998-03-09 UNTIL 2005-08-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MS KARI ELLEN PITKIN Nov 1969 British Director 2021-01-13 UNTIL 2023-09-07 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2021-01-13 RESIGNED
CYRIL METLISS Jun 1923 British Director 1998-03-09 UNTIL 2006-07-14 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2021-01-13 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2021-01-13 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1998-03-09 UNTIL 2006-12-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1998-03-09 UNTIL 2006-07-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-03-09 UNTIL 2000-09-05 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2003-09-04 UNTIL 2007-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 1998-04-01 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1999-10-26 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-03-09 UNTIL 2007-12-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1998-03-09 UNTIL 1998-07-17 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2021-01-13 RESIGNED
MR ARTHUR AU Oct 1987 German Director 2021-01-13 UNTIL 2023-03-07 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 1998-03-03 UNTIL 1998-03-09 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2021-01-13 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1998-03-03 UNTIL 1998-03-09 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2006-02-07 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl West End Offices 3 Limited 2020-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bl Residual Holding Company Limited 2017-03-03 - 2020-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL UNIVERSAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BRITISH LAND CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLU PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
BOLDSWITCH LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES (NON-CITY) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BL MEADOWHALL LIMITED LONDON Active DORMANT 74990 - Non-trading company
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BLU SECURITIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
BL MEADOWHALL HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES FRENCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
BL PADDINGTON PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RAFFLES LEVEN LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
RAFFLES CM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies