CORUS PROPERTY
BRITISH STEEL PROPERTY LIMITED

Hellopages » Greater London » Westminster » SW1P 4WY
Company number 00489735
Status Active
Incorporation Date 21 December 1950
Company Type Private Unlimited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of CORUS PROPERTY are www.corus.co.uk, and www.corus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corus Property is a Private Unlimited Company. The company registration number is 00489735. Corus Property has been working since 21 December 1950. The present status of the company is Active. The registered address of Corus Property is 30 Millbank London Sw1p 4wy. . RUPANI, Lajwanti is a Secretary of the company. GIDWANI, Sharone Vanessa is a Director of the company. HARVEY, Colin Lloyd is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director DAVIES, Neil has been resigned. Director DOHERTY, Shaun has been resigned. Director GRIERSON, Donald Kenneth has been resigned. Director HASAN, Syed Anwar has been resigned. Director LEWIS, Francis Michael has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director BRITISH STEEL DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUPANI, Lajwanti
Appointed Date: 20 October 2014
Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
HARVEY, Colin Lloyd
Appointed Date: 20 December 2012
59 years old

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 20 October 2014
Appointed Date: 19 July 2007
Secretary
SCANDRETT, Allison Leigh
Resigned: 19 February 2007
Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
86 years old
Director
CAIN, William John
Resigned: 14 December 1998
86 years old
Director
DAVIES, Neil
Resigned: 20 December 2012
Appointed Date: 01 December 2007
50 years old
Director
DOHERTY, Shaun
Resigned: 01 December 2007
Appointed Date: 19 July 2007
57 years old
Director
GRIERSON, Donald Kenneth
Resigned: 15 August 2012
Appointed Date: 16 October 2007
73 years old
Director
HASAN, Syed Anwar
Resigned: 31 August 2013
Appointed Date: 19 July 2007
83 years old
Director
LEWIS, Francis Michael
Resigned: 25 March 1993
93 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 19 July 2007
73 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Resigned: 19 July 2007
Appointed Date: 26 February 1998

Persons With Significant Control

Corus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Newport And South Wales Tube Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORUS PROPERTY Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 132 more events
10 May 1988
Full accounts made up to 28 March 1987
19 Apr 1988
Return made up to 31/12/87; full list of members
02 Apr 1987
Full accounts made up to 29 March 1986
23 Jan 1987
Return made up to 06/01/87; full list of members
21 Dec 1950
Certificate of incorporation

CORUS PROPERTY Charges

24 February 2005
A deed of pledge over registered shares
Delivered: 7 March 2005
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC (Acting in Its Capacity as Security Agent) (the Pledgee)
Description: A right of pledge over present shares and the related…
24 February 2005
Debenture
Delivered: 7 March 2005
Status: Satisfied on 22 May 2007
Persons entitled: Hsbc Bank PLC as Security Agent
Description: By way of floating charge the undertaking and assets from…
1 August 2003
A deed of pledge over registered shares
Delivered: 7 August 2003
Status: Satisfied on 1 March 2005
Persons entitled: Hsbc Bank PLC and Each of Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: The pledgor granted to hsbc bank PLC a right of pledge over…
31 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 1 March 2005
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: By way of first floating charge the whole of the…

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