CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177335. The accounts status is FULL and accounts are next due on 30/09/2023.
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177335. The accounts status is FULL and accounts are next due on 30/09/2023.
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 21/02/2022 | 30/09/2023 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROUNDAPPLE HOTEL PARTNERS III LIMITED (until 02/03/2022)
ROUNDAPPLE HOTEL PARTNERS III LIMITED (until 02/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-01-20 | CURRENT | ||
POH CHEO GAN | Jan 1964 | Singaporean | Director | 2022-02-21 | CURRENT |
MR ADRIAN CHRISTOPHER ELLIS | Aug 1963 | British | Director | 2022-10-31 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2023-01-20 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2022-02-22 UNTIL 2023-01-20 | RESIGNED | ||
VINCENT WEE ENG YEO | Nov 1968 | Singaporean | Director | 2022-02-21 UNTIL 2022-10-31 | RESIGNED |
MR EDWARD JOHN NIXON | Nov 1974 | British | Director | 2021-02-03 UNTIL 2022-02-21 | RESIGNED |
MR ALAN NEIL HYMAN | Sep 1962 | British | Director | 2022-01-21 UNTIL 2022-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cdl Hreit Investments (Ii) Limited | 2022-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Raholdingsuk Limited | 2021-03-04 - 2022-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Edward John Nixon | 2021-02-03 - 2022-02-21 | 11/1974 | London | Significant influence or control |