14 Cork Street
London
W1S 3NS
Director Name | Mr Kee Hiong Chong |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 18 December 2020(7 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | 5 Temasek Boulevard Suntec Tower Five Singapore 038985 |
Director Name | Mr Christopher Paul Millard |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Nicholas Keith Bates |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2023(10 years after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Secretary Name | LS Company Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 November 2013(same day as company formation) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Mr Wenzel Rochus Benedikt Hoberg |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Managing Director, Real Estate Investments |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Richard James Thor Kolb |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Portfolio Manager, Real Estate Investments |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Ms Colette O'Shea |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Scott Cameron Parsons |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 November 2013(same day as company formation) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Oliver Stuart Gardiner |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(1 week, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 July 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Strand London WC2N 5AF |
Director Name | Mr Andrea Alessandro Orlandi |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 July 2014(8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 June 2015) |
Role | Real Estate Head Of Europe |
Country of Residence | United Kingdom |
Correspondence Address | 40 Portman Square London W1H 0AA |
Director Name | Mr Timothy George Barlow |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2015(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 June 2018) |
Role | Portfolio Manager, Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | Cppib 40 Portman Square London W1H 6LT |
Director Name | Thomas William Johnstone Venner |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2015(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 2017) |
Role | Development Director |
Country of Residence | England |
Correspondence Address | 5 Strand London Greater London WC2N 5AF |
Director Name | Mr Roderick Carnan |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2016(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 June 2020) |
Role | Rei Europe - Director, Development And Constructio |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whattoff Way Baston PE6 9QS |
Director Name | Mr David John Heaford |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2016(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 February 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Mr Marcus Campbell Geddes |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 December 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Mr Thomas Oliver Jackson |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 December 2020) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Cppib 40 Portman Square London W1H 6LT |
Director Name | Ms Lillia Sarah Benzine |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 June 2020(6 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 18 December 2020) |
Role | Senior Associate - Real Estate Investments |
Country of Residence | United Kingdom |
Correspondence Address | Cppib 40 Portman Square London W1H 6LT |
Registered Address | 100 Victoria Street London SW1E 5JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
18 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
---|---|
21 December 2020 | Appointment of Mr Roun Brendan Barry as a director on 18 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Lillia Sarah Benzine as a director on 18 December 2020 (1 page) |
18 December 2020 | Appointment of Mr Kee Hiong Chong as a director on 18 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Thomas Oliver Jackson as a director on 18 December 2020 (1 page) |
7 December 2020 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
2 July 2020 | Appointment of Ms Lillia Sarah Benzine as a director on 19 June 2020 (2 pages) |
30 June 2020 | Termination of appointment of Roderick Carnan as a director on 19 June 2020 (1 page) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
4 October 2019 | Director's details changed for Mr David John Heaford on 4 October 2019 (2 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
13 July 2018 | Appointment of Mr Thomas Oliver Jackson as a director on 12 June 2018 (2 pages) |
13 July 2018 | Termination of appointment of Timothy George Barlow as a director on 12 June 2018 (1 page) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
22 November 2017 | Director's details changed for Mr Timothy George Barlow on 14 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Roderick Carnan on 14 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Roderick Carnan on 14 November 2017 (2 pages) |
22 November 2017 | Director's details changed for Mr Timothy George Barlow on 14 November 2017 (2 pages) |
13 November 2017 | Change of details for Nova Residential (Gp) Limited as a person with significant control on 10 January 2017 (2 pages) |
13 November 2017 | Change of details for Nova Residential (Gp) Limited as a person with significant control on 10 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr David John Heaford on 12 January 2017 (2 pages) |
12 January 2017 | Appointment of Mr Marcus Campbell Geddes as a director on 1 January 2017 (2 pages) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
10 January 2017 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page) |
3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
3 January 2017 | Termination of appointment of Thomas William Johnstone Venner as a director on 1 January 2017 (1 page) |
3 January 2017 | Termination of appointment of Thomas William Johnstone Venner as a director on 1 January 2017 (1 page) |
3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 August 2016 | Appointment of Mr David John Heaford as a director on 29 July 2016 (2 pages) |
2 August 2016 | Appointment of Mr David John Heaford as a director on 29 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016 (1 page) |
14 April 2016 | Termination of appointment of Thomas Oliver Jackson as a director on 13 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Thomas Oliver Jackson as a director on 13 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Roderick Carnan as a director on 13 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr Roderick Carnan as a director on 13 April 2016 (2 pages) |
9 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
13 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
5 August 2015 | Appointment of Thomas William Johnstone Venner as a director on 5 August 2015 (2 pages) |
5 August 2015 | Termination of appointment of Colette O'shea as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Colette O'shea as a director on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of Colette O'shea as a director on 5 August 2015 (1 page) |
5 August 2015 | Appointment of Thomas William Johnstone Venner as a director on 5 August 2015 (2 pages) |
5 August 2015 | Appointment of Thomas William Johnstone Venner as a director on 5 August 2015 (2 pages) |
10 July 2015 | Appointment of Timothy George Barlow as a director on 29 June 2015
|
10 July 2015 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2015 (1 page) |
10 July 2015 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015 (2 pages) |
10 July 2015 | Appointment of Timothy George Barlow as a director on 29 June 2015
|
10 July 2015 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015
|
10 July 2015 | Termination of appointment of Richard James Thor Kolb as a director on 29 June 2015 (1 page) |
10 July 2015 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015 (2 pages) |
10 July 2015 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015 (2 pages) |
10 July 2015 | Appointment of Timothy George Barlow as a director on 29 June 2015 (2 pages) |
10 July 2015 | Appointment of Timothy George Barlow as a director on 29 June 2015 (2 pages) |
10 July 2015 | Termination of appointment of Richard James Thor Kolb as a director on 29 June 2015 (1 page) |
10 July 2015 | Appointment of Timothy George Barlow as a director on 29 June 2015 (2 pages) |
10 July 2015 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2015 (1 page) |
10 July 2015 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015
|
17 February 2015 | Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages) |
17 February 2015 | Director's details changed for Miss Colette O'shea on 26 November 2014 (2 pages) |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
11 August 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
11 August 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
4 August 2014 | Appointment of Andrea Orlandi as a director on 22 July 2014 (2 pages) |
4 August 2014 | Appointment of Andrea Orlandi as a director on 22 July 2014 (2 pages) |
2 August 2014 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014 (1 page) |
2 August 2014 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014 (1 page) |
20 December 2013 | Termination of appointment of Scott Parsons as a director (1 page) |
20 December 2013 | Appointment of Oliver Stuart Gardiner as a director (2 pages) |
20 December 2013 | Appointment of Oliver Stuart Gardiner as a director (2 pages) |
20 December 2013 | Termination of appointment of Scott Parsons as a director (1 page) |
22 November 2013 | Incorporation Statement of capital on 2013-11-22
|
22 November 2013 | Incorporation Statement of capital on 2013-11-22
|