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Cornish Residential Property Investments Limited
03523833
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
YORK HOUSE, LONDON, W1H 7LX
Incorporated 03/03/1998
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Hursh Shah
director · Since 13/01/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 45 other boards
Miss Nicola Agnes Dembitz
director · Since 31/10/2023
REAL ESTATE
BRITISH · UNITED KINGDOM · Age 45
Also on 16 other boards
Mr Timothy John Haddon
director · Since 28/08/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 17 other boards
Persons with Significant Control
Bl West End Offices 3 Limited
75–100% shares
75–100% votes
York House, 45 Seymour Street, London, W1H 7LX
Reg: 12985166 · Companies House · Limited By Shares
Notified 06/11/2020
Former PSCs
Bl Residual Holding Company Limited
Ceased 06/11/2020
Charges1 outstanding
Charge
outstanding
SMBC BANK INTERNATIONAL PLC
Created 25/03/2021Registered 26/03/2021
charge
satisfied
CAPITA TRUST COMPANY LIMITED
Created 17/10/2007Registered 25/10/2007Satisfied 04/11/2020
charge
satisfied
FM WH LIMITED
Created 12/01/2006Registered 10/02/2006Satisfied 04/11/2020