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Corus Property

00489735

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 GROSVENOR PLACE, LONDON, SW1X 7HS
Incorporated 21/12/1950

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Alastair James Page

director · Since 31/08/2021

DIRECTOR LEGAL

BRITISH · ENGLAND · Age 54

Also on 19 other boards

David Joseph Richards

director · Since 01/09/2021

ACCOUNTANT

BRITISH · WALES · Age 42

Also on 9 other boards

Persons with Significant Control

Corus Group Limited

75–100% shares

18, Grosvenor Place, London, SW1X 7HS

Reg: 3811373 · Companies House Uk · Private Limited Company

Notified 06/04/2016

The Newport And South Wales Tube Company Limited

75–100% shares

18, Grosvenor Place, London, SW1X 7HS

Reg: 313746 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT) (THE PLEDGEE)

Created 24/02/2005Registered 07/03/2005Satisfied 22/05/2007
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 24/02/2005Registered 07/03/2005Satisfied 22/05/2007
charge
satisfied

HSBC BANK PLC AND EACH OF ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES

Created 01/08/2003Registered 07/08/2003Satisfied 01/03/2005
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 31/07/2003Registered 04/08/2003Satisfied 01/03/2005