CORPORATE PROPERTY AGENCY LIMITED

CORPORATE PROPERTY AGENCY LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CORPORATE PROPERTY AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2C, BROSNAN HOUSE
Address Line 2	175 DARKES LANE
Post Town	POTTERS BAR
Country	ENGLAND
Postcode	EN6 1BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	29/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CORPORATE PROPERTY AGENCY LIMITED

Directors

(The company's officers)

MR. IAN WYLIE HARROP

(~70 year old British national)

FLAT 6 16 WEATHERBY GARDENS, LONDON, SW5 0JP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in HONG KONG

Appointed on 01/05/2021

HANS EINAR KRISTIANSEN

(~61 year old Norwegian national)

SUITE 2C, BROSNAN HOUSE 175 DARKES LANE, POTTERS BAR, EN6 1BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2021

MR WAI KEI GODWIN SO

(~59 year old Chinese national)

UNIT 01-02 15/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 24/03/2023

Shareholders

(Persons of Significant Control)

Hans Einar Kristiansen

(~61 year old Norwegian national)

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, EN6 1BW, England

Owns between 75% and 100% of the shares.

Notified on 01/03/2021

Source: Companies House

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)