CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornish Residential Properties Trading Limited. The company was founded 24 years ago and was given the registration number 04106134. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
Company Number	:	04106134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	26 April 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	07 November 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	07 November 2000	Active
13 Beech Drive, London, N2 9NX	Director	07 November 2000	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	07 November 2000	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	07 November 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	07 November 2000	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Director	07 November 2000	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	04 September 2003	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	26 April 2018	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	07 November 2000	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	26 April 2018	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	07 November 2000	Active
37 Queens Grove, London, NW8 6HN	Director	07 November 2000	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	26 February 2002	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	05 October 2020	Active
115 Revelstoke Road, Southfields, London, SW18 5NN	Director	07 February 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active

People with Significant Control

Bl Residual Holding Company Limited
Notified on	:	06 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Cornish Residential Property Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement