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 - LONDON

This company is listed in the following categories:
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)

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

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CDL HBT INVESTMENTS (I) PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UKNETHHOLDINGS LIMITED FITZROVIA ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CDL HREIT INVESTMENTS (II) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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