CORTLAND LISBON ST. (PROPCO) LIMITED - LONDON


Company Profile Company Filings

Overview

CORTLAND LISBON ST. (PROPCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORTLAND LISBON ST. (PROPCO) LIMITED was incorporated 2 years ago on 16/02/2022 and has the registered number: 13920355. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

CORTLAND LISBON ST. (PROPCO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

LEAF A, 9TH FLOOR TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID BRUCE Sep 1963 British Director 2022-02-16 CURRENT
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2022-03-10 CURRENT
MR OWAIN THOMAS Apr 1982 British Director 2022-05-11 UNTIL 2024-03-14 RESIGNED
MR ANDREW RICHARD LLOYD SCREEN Nov 1966 British Director 2022-02-16 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortland Partners Uk Limited 2022-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ANTHEM MANAGEMENT LIMITED BOURNE END Active FULL 68320 - Management of real estate on a fee or contract basis
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CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
CORTLAND IMPROVEMENTS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND DEVELOPMENT UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS UK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS CO-INVEST I LP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND PARTNERS UK CO-INVEST I HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND ASCOT ROAD PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND CROWN SQUARE PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CORTLAND CASSIOBURY (NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORTLAND BROAD ST. (PROPCO) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) NOMINEE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORTLAND LISBON ST. (HOLDCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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