CANTERBURY RIVERSIDE PROPCO LIMITED - BISHOPSGATE
Company Profile | Company Filings |
Overview
CANTERBURY RIVERSIDE PROPCO LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
CANTERBURY RIVERSIDE PROPCO LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187627. The accounts status is GROUP and accounts are next due on 31/12/2023.
CANTERBURY RIVERSIDE PROPCO LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187627. The accounts status is GROUP and accounts are next due on 31/12/2023.
CANTERBURY RIVERSIDE PROPCO LIMITED - BISHOPSGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
100 BISHOPSGATE 19TH FLOOR
BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUO YEOU YONG | Jun 1976 | Singaporean | Director | 2022-12-14 | CURRENT |
MR STUART WATSON | Jun 1988 | British | Director | 2023-11-23 | CURRENT |
MR DAVID BENJAMIN RIDGWELL | May 1966 | British | Director | 2022-12-14 | CURRENT |
MR NEIL ANDREW MCGINTY | Sep 1971 | British | Director | 2022-12-14 | CURRENT |
MR EIK SHENG KWEK | Jun 1981 | Singaporean | Director | 2022-12-14 | CURRENT |
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Corporate Secretary | 2022-12-14 | CURRENT | ||
MR OLIVER CAMPBELL | Jan 1977 | British | Director | 2020-09-22 UNTIL 2022-12-14 | RESIGNED |
MARTIN JOHN SMITH | Apr 1962 | British | Director | 2020-04-14 UNTIL 2022-03-31 | RESIGNED |
ELODIE NADINE, OLIVIA ORDINES | May 1985 | French | Director | 2019-09-03 UNTIL 2020-10-01 | RESIGNED |
MR CHRISTOPHER STUART DAY | May 1979 | Australian | Director | 2022-12-14 UNTIL 2023-11-23 | RESIGNED |
MR AXEL FRANCOIS CORNELIS BOUTROLLE | Nov 1969 | French | Director | 2019-09-03 UNTIL 2022-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Nelson Merrill | 2019-09-03 - 2022-12-14 | 5/1971 | Chicago Il | Significant influence or control |
Hsu Jv Holdco Limited | 2019-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |