CORNHILL PROPERTIES HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
CORNHILL PROPERTIES HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNHILL PROPERTIES HOLDINGS LTD was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716458. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORNHILL PROPERTIES HOLDINGS LTD was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716458. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORNHILL PROPERTIES HOLDINGS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2R 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CHAIYAKORN YINGSAEREE | Oct 1981 | Thai | Director | 2021-10-27 | CURRENT |
MR DYLAN TUDOR-WILLIAMS | Apr 1974 | British | Director | 2021-01-18 | CURRENT |
YINGYI LIU | Secretary | 2019-10-21 | CURRENT | ||
SIJIA WANG | Dec 1982 | Chinese | Director | 2019-06-25 UNTIL 2021-10-27 | RESIGNED |
MR PAUL MARCUS NEWTON | Nov 1955 | British | Director | 2018-12-07 UNTIL 2019-06-25 | RESIGNED |
MR ABDUL KHADER MOHAMED ISMAIL | Sep 1961 | British | Director | 2019-06-25 UNTIL 2020-06-23 | RESIGNED |
MR HENRY STEWART BLYTH | Secretary | 2019-03-25 UNTIL 2019-10-21 | RESIGNED | ||
MR JIAZHEN XU | Sep 1989 | Chinese | Director | 2019-06-25 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyanstone Investment Fund Sca Sicav-Raif | 2018-12-07 - 2018-12-07 | Luexmbourg Luexmbourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shiqi Xu | 2018-12-07 | 5/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORNHILL_PROPERTIES_HOLDI - Accounts | 2023-12-12 | 31-12-2022 | £632,747 Cash |
CORNHILL_PROPERTIES_HOLDI - Accounts | 2022-12-24 | 31-12-2021 | £116,570 Cash |
CORNHILL_PROPERTIES_HOLDI - Accounts | 2022-03-05 | 31-12-2020 | £98,630 Cash £27,404,864 equity |
CORNHILL_PROPERTIES_HOLDI - Accounts | 2020-12-08 | 31-12-2019 | £453,044 Cash £27,056,035 equity |