CORTLAND CASSIOBURY (PROPCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CORTLAND CASSIOBURY (PROPCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORTLAND CASSIOBURY (PROPCO) LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157707. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORTLAND CASSIOBURY (PROPCO) LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09157707. The accounts status is SMALL and accounts are next due on 30/09/2024.
CORTLAND CASSIOBURY (PROPCO) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEAF A, 9TH FLOOR TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORION (CASSIOBRIDGE) LIMITED (until 21/07/2020)
ORION (CASSIOBRIDGE) LIMITED (until 21/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKE ALTMAN | Apr 1980 | American | Director | 2017-12-01 | CURRENT |
| MR OWAIN THOMAS | Apr 1982 | British | Director | 2022-05-11 | CURRENT |
| MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2021-12-30 | CURRENT |
| MR STEVEN DEFRANCIS | Jun 1971 | American | Director | 2017-12-01 | CURRENT |
| ORION LAND & LEISURE LIMITED | Corporate Director | 2014-08-01 UNTIL 2014-08-01 | RESIGNED | ||
| MR PAUL WRIGHTS | May 1983 | American | Director | 2019-12-06 UNTIL 2022-01-31 | RESIGNED |
| MR ANDREW RICHARD LLOYD SCREEN | Nov 1966 | British | Director | 2021-12-30 UNTIL 2022-05-16 | RESIGNED |
| MR CONRAD NEIL PHOENIX | Aug 1944 | British | Director | 2014-11-21 UNTIL 2017-12-01 | RESIGNED |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2016-04-22 UNTIL 2017-12-01 | RESIGNED |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2016-04-22 UNTIL 2017-12-01 | RESIGNED |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2016-04-22 UNTIL 2017-12-01 | RESIGNED |
| MR RICHARD NATHAN OLSEN | May 1947 | British | Director | 2014-08-01 UNTIL 2019-08-08 | RESIGNED |
| MR JASON ROBERT FIELDEN | Oct 1970 | British | Director | 2014-08-01 UNTIL 2019-08-08 | RESIGNED |
| ANDREW DAVID BRUCE | Sep 1963 | British | Director | 2020-04-01 UNTIL 2024-01-25 | RESIGNED |
| MR JASON ROBERT FIELDEN | Secretary | 2017-12-01 UNTIL 2019-08-08 | RESIGNED | ||
| WILLIAM FREDERICK BENNETT | Secretary | 2016-04-22 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cortland Ascot Road Partners Limited | 2017-12-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Orion Land & Leisure Limited | 2016-04-06 - 2019-08-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pears Property Ventures Limited | 2016-04-06 - 2017-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |