Company NameEdmond De Rothschild Real Estate Investment Capital (UK) Llp
Company StatusActive
Company NumberOC342148
CategoryLimited Liability Partnership
Incorporation Date16 December 2008 (11 years, 6 months ago)
Previous NameCording Capital Llp

Directors

LLP Designated Member NameCording Real Estate Group Limited (Corporation)
StatusCurrent
Appointed20 October 2014(5 years, 10 months after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressThird Floor, 24 Chiswell Street
London
EC1Y 4YX
LLP Designated Member NameCording Member Limited (Corporation)
StatusCurrent
Appointed31 December 2017(9 years after company formation)
Appointment Duration2 years, 6 months
Correspondence Address3rd Floor 24 Chiswell Street
London
EC1Y 4YX
LLP Designated Member NameMr Simon Mark George Kitching
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Savile Row
London
W1S 3PW
LLP Designated Member NameMr Peter Stephen Dove
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Savile Row
London
W1S 3PW
LLP Member NameCording Real Estate Group Llp (Corporation)
StatusResigned
Appointed01 September 2009(8 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 20 October 2014)
Correspondence Address18 Savile Row
London
W1S 3PW

Contact

Websitewww.cordinggroup.com/
Telephone020 32067910
Telephone regionLondon

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£152,170
Cash£1,523
Current Liabilities£103,207

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 December 2019 (6 months, 3 weeks ago)
Next Return Due30 December 2020 (5 months, 4 weeks from now)

Filing History

5 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
13 January 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 16 December 2015 (3 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015Termination of appointment of Simon Mark George Kitching as a member on 9 April 2015 (2 pages)
11 May 2015Termination of appointment of Simon Mark George Kitching as a member on 9 April 2015 (2 pages)
23 February 2015Member's details changed for Cording Real Estate Group Limited on 4 February 2015 (3 pages)
23 February 2015Member's details changed for Cording Real Estate Group Limited on 4 February 2015 (3 pages)
16 January 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Annual return made up to 16 December 2014 (4 pages)
29 October 2014Appointment of Cording Real Estate Group Limited as a member on 20 October 2014 (3 pages)
29 October 2014Termination of appointment of Cording Real Estate Group Llp as a member on 20 October 2014 (2 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013Member's details changed for Cording Real Estate Group Llp on 5 December 2013 (3 pages)
27 December 2013Member's details changed for Cording Real Estate Group Llp on 5 December 2013 (3 pages)
20 December 2013Annual return made up to 16 December 2013 (4 pages)
20 December 2013Member's details changed for Cording Land Llp on 5 December 2013 (1 page)
20 December 2013Member's details changed for Cording Land Llp on 5 December 2013 (1 page)
6 August 2013Member's details changed for Mr Peter Stephen Dove on 6 August 2013 (2 pages)
6 August 2013Member's details changed for Mr Peter Stephen Dove on 6 August 2013 (2 pages)
7 January 2013Annual return made up to 16 December 2012 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2012Annual return made up to 16 December 2011 (4 pages)
5 January 2012Member's details changed for Mr Peter Stephen Dove on 16 December 2011 (2 pages)
5 January 2012Member's details changed for Mr Simon Mark George Kitching on 16 December 2011 (2 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010Annual return made up to 16 December 2010 (4 pages)
22 December 2010Member's details changed for Cording Land Llp on 16 December 2010 (1 page)
21 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
22 June 2010Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX on 22 June 2010 (2 pages)
27 April 2010Member's details changed for Simon Mark George Kitching on 12 April 2010 (3 pages)
12 January 2010Annual return made up to 16 December 2009 (9 pages)
6 January 2010Appointment of Cording Land Llp as a member (1 page)
17 November 2009Change of status notice (1 page)
14 May 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2009Currsho from 31/12/2009 to 31/03/2009 (1 page)
16 December 2008Incorporation document\certificate of incorporation (3 pages)