This company is commonly known as Cornish Residential Property Investments Limited. The company was founded 26 years ago and was given the registration number 03523833. 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.
| Name | : | CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03523833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 31 October 2023 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 19 May 2023 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 09 March 1998 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | Secretary | 30 April 2009 | Active |
| First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 03 March 1998 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 05 September 2000 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | 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 |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 09 March 1998 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 09 March 1998 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 18 December 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 26 October 1999 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | 01 April 1998 | 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 |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 09 March 1998 | Active |
| 54 Howitt Road, London, NW3 4LJ | Director | 03 March 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| 25 Foscote Road, Hendon, London, NW4 3SE | Director | 09 March 1998 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 13 January 2021 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 09 March 1998 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 09 March 1998 | 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 |
| Theodor-Rothschild-Str. 14, 73760 Ostfildern, Germany, | Director | 12 February 2021 | Active |
| Bl West End Offices 3 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 | : |
|
| Bl Residual Holding Company Limited | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-18 | Other | Legacy. | Download |
| 2021-05-17 | Other | Legacy. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-04-12 | Accounts | Legacy. | Download |
| 2021-04-12 | Other | Legacy. | Download |
| 2021-04-08 | Incorporation | Memorandum articles. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Incorporation | Memorandum articles. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
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