CANTERBURY RIVERSIDE PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
CANTERBURY RIVERSIDE PROPCO LIMITED
COMPANY NUMBER
12187627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6AB
19th Floor Office 1936
100 Bishopsgate
London
EC2N 4AG
c/o Ogier Global (Uk) Limited
4th Floor
London
EC3A 6AB
EC3A 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSU JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE PROPCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930357547) has left the board |
Credit Risk Overview
Want to learn more about CANTERBURY RIVERSIDE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANTERBURY RIVERSIDE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANTERBURY RIVERSIDE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSU JV II GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| HSU JV HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE PROPCO LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY RIVERSIDE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 19/08/2024 | OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930357547) has left the board |
| 19/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932616754) Appointed |
| 28/06/2024 | New Accounts filed |
| 30/11/2023 | Christopher Stuart Day (927909133) has left the board |
| 30/11/2023 | New Board Member Stuart Watson (926004229) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 05/01/2023 | New Board Member David Benjamin Ridgwell (930355277) Appointed |
| 05/01/2023 | New Board Member Guo Yeou Yong (925481711) Appointed |
| 04/01/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Neil Andrew McGinty (908831990) Appointed |
| 26/12/2022 | New Board Member David Benjamin Ridgwell (930358681) Appointed |
| 26/12/2022 | New Board Member Guo Yeou Yong (930358755) Appointed |
| 26/12/2022 | New Board Member Christopher Stuart Day (927909133) Appointed |
| 26/12/2022 | New Board Member Eik Sheng Kwek (930357484) Appointed |
| 26/12/2022 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (930357547) Appointed |
| 26/12/2022 | Oliver David Andres Campbell (925304509) has left the board |
| 26/12/2022 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Martin John Smith (922340831) has left the board |
| 05/04/2022 | Martin John Smith (922340831) has left the board |
| 01/04/2022 | New Board Member Martin John Smith (922340831) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 06/10/2020 | Elodie Nadine, Olivia Ordines (924774077) has left the board |
| 28/09/2020 | New Board Member Oliver Campbell (925304509) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Martin John Smith (922340831) Appointed |
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