This company is commonly known as Cornhill Properties Holdings Ltd. The company was founded 5 years ago and was given the registration number 11716458. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CORNHILL PROPERTIES HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11716458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 4 Moorgate, London, England, EC2R 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Secretary | 21 October 2019 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 18 January 2021 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 27 October 2021 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Secretary | 25 March 2019 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 25 June 2019 | Active |
| 5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 07 December 2018 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 25 June 2019 | Active |
| 5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 25 June 2019 | Active |
| Cyanstone Investment Fund Sca Sicav-Raif | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 30, Boulevard Royal, Luexmbourg, Luxembourg, 2449 |
| Nature of control | : |
|
| Mr Shiqi Xu | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 5th Floor, 4 Moorgate, London, England, EC2R 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-11 | Incorporation | Memorandum articles. | Download |
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