CORNHILL PROPERTIES HOLDINGS LTD
CORNHILL PROPERTIES HOLDINGS LTD is an active private limited company, incorporated on 7 December 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CORNHILL PROPERTIES HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11716458 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/12/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5TH FLOOR |
---|
Address Line 2 | 4 MOORGATE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2R 6DA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 20/12/2024 |
---|
Last Made Up Date | 06/12/2023 |
---|
Return
Next Due Date | 04/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CORNHILL PROPERTIES HOLDINGS LTD
Directors
(The company's officers)
MR DYLAN TUDOR-WILLIAMS
(~50 year old British national)
5TH FLOOR 4 MOORGATE, LONDON, EC2R 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2021
MR CHAIYAKORN YINGSAEREE
(~42 year old Thai national)
5TH FLOOR 4 MOORGATE, LONDON, EC2R 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2021
YINGYI LIU
5TH FLOOR 4 MOORGATE, LONDON, EC2R 6DA, ENGLAND
Appointed on 21/10/2019
Shareholders
(Persons of Significant Control)
Mr Shiqi Xu
(~46 year old Chinese national)
5th Floor, 4 Moorgate, London, EC2R 6DA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/12/2018
Connections
(Shared officers)
- MR DYLAN TUDOR-WILLIAMS
- MR CHAIYAKORN YINGSAEREE
- MR DYLAN TUDOR-WILLIAMS
- MR CHAIYAKORN YINGSAEREE
- MR DYLAN TUDOR-WILLIAMS
- MR CHAIYAKORN YINGSAEREE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CORNHILL PROPERTIES HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 6DA.
Map of CORNHILL PROPERTIES HOLDINGS LTD at local scale
Map of CORNHILL PROPERTIES HOLDINGS LTD at district scale
More Companies in EC2R 6DA
Other companies with registered offices in EC2R 6DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)