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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OXFORD FOREX LIMITED LONDON UNITED KINGDOM Dissolved... 66120 - Security and commodity contracts dealing activities
LONDON & OXFORD ENERGY INVESTMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64929 - Other credit granting n.e.c.
PHARMA CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JH HOLDING MANAGEMENT LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BEDSTONE EDUCATIONAL LIMITED BUCKNELL ENGLAND Active FULL 85200 - Primary education
POWER 2.0 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
IPSWICH EDUCATION LIMITED IPSWICH ENGLAND Active FULL 85310 - General secondary education
LONDON & OXFORD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KAY PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GC81 PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRACECHURCH PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAVENUE PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KAYARD PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MGATE PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTFERRY CIRCUS PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & OXFORD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KAY PROPERTIES HOLDINGS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OXFORD EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KCM PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MGATE PROPERTY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTFERRY CIRCUS PROPERTY LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WSJ GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
INNSAEI VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
YSR GROUP LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TOKENHOUSE PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate