Cousins Properties Limited

00563079

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

THE 1, LONDON, EC4A 3HQ

Incorporated 21/03/1956

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam James Serfontein

director · Since 13/09/2000

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Duncan Colin Barrie

secretary · Since 19/12/2017

Also on 7 other boards

Mr Duncan Colin Barrie

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Hanro Limited

75–100% shares

75–100% votes

Appoint directors

Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Reg: 02245169 · Companies House - Cardiff · Private Limited Company.

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/02/2018Registered 02/03/2018Satisfied 13/08/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/12/2013Registered 14/01/2014Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2011Registered 13/04/2011Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/03/2011Registered 31/03/2011Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 20/12/2010Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 20/12/2010Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 20/12/2010Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2008Registered 09/05/2008Satisfied 29/03/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2007Registered 21/12/2007Satisfied 29/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2001Registered 04/04/2001Satisfied 29/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2001Registered 04/04/2001Satisfied 29/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/2001Registered 04/04/2001Satisfied 09/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/2001Registered 30/03/2001Satisfied 09/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 31/08/1989Satisfied 13/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 31/08/1989Satisfied 13/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1989Registered 31/08/1989Satisfied 13/07/1995

Insolvency History1 case

members voluntary liquidation14/10/2025

Yvonne Loughran (practitioner) · Peter Michael Allen (practitioner)