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Nom

Cortland Cassiobury (Propco) Limited

Adresse
Leaf A, 9th Floor
Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09157707 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Orion (Cassiobridge) Limited | Orion
  • Orion (Cassiobridge) Limited Orion
  • Cortland Cassiobury Propco Limited | Orion
  • Cortland Cassiobury Propco Limited
  • Orion (Cassiobridge) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cortland Ascot Road Partners Limited Status: Active Notified: 01/12/2017 Companies House Number: 11090477 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Orion Land & Leisure Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Companies House Number: 04278650 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pears Property Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Companies House Number: 09740570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 06/1971 Occupation: Real Estate Investment Role: Director Country of Residence: United States Nationality: American
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 25/01/2024 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan London, United Kingdom Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Mark Andrew London, United Kingdom Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, Trevor Steven, Sir London, England Status: Ceased Notified: 22/04/2016 Ceased: 01/12/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Owain 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hsre Cpuk JV I (Opco) General Partner Limited Status: Active Notified: 04/02/2022 Companies House Number: 13894081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hsre Cpuk JV I (Opco) Nominee Limited Status: Active Notified: 26/01/2022 Companies House Number: 13874784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors