CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 03523833
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED are www.cornishresidentialpropertyinvestments.co.uk, and www.cornish-residential-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cornish Residential Property Investments Limited is a Private Limited Company. The company registration number is 03523833. Cornish Residential Property Investments Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Cornish Residential Property Investments Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director TAYLOR, James Fielding has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 09 March 1998
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 03 March 1998
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 09 March 1998
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 09 March 1998
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 26 October 1999
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 01 April 1998
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 04 September 2003
82 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 09 March 1998
86 years old
Director
KROPMAN, Jonathan Ronald
Resigned: 09 March 1998
Appointed Date: 03 March 1998
68 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 09 March 1998
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 09 March 1998
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 09 March 1998
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TAYLOR, James Fielding
Resigned: 25 January 2013
Appointed Date: 07 February 2006
51 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 09 March 1998
93 years old

Persons With Significant Control

Bl Residual Holding Company Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Apr 2017
Confirmation statement made on 3 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Nigel Mark Webb on 6 April 2017
06 Apr 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 April 2017
...
... and 127 more events
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Registered office changed on 26/03/98 from: 154 fleet street bouverie house, 1ST floor london EC4A 2DQ
03 Mar 1998
Incorporation

CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: 17 great cumberland place t/no NGL878491.
12 January 2006
Standard security presented for registration in scotland on 31 january 2006 and
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Fm Wh Limited
Description: Core 2 and core 1 respectively phase 3 and phase 4 of the…

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