OpenCompanies

Cousins Properties Limited

Company number
00563079
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Mar 1956
Dissolved
20 Sep 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hanro Holdings Limited (6 companies)

Registered office

The 1
New Street Square
London
EC4A 3HQ

Previous names

  • Cragside (Marine) Limited (until 30 Aug 1989)
  • Minories Marine Limited (until 10 Aug 1988)
  • Minories Garages (Ashington) Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
BARRIE, Duncan Colin Director 25 Sep 2020
BARRIE, Duncan Colin Secretary 19 Dec 2017
SERFONTEIN, Adam James Director 13 Sep 2000
RANKIN, William Director - 28 Aug 2025
DUNCAN, Patricia Director - 25 Jul 2020
BAXTER, Stephen Edward Joseph Director 1 Jul 2007 30 Jun 2016
BAXTER, Stephen Edward Joseph Secretary 8 Apr 2003 30 Jun 2016
NICHOLSON, Robert Director - 1 Jul 2007
NICHOLSON, Robert Secretary 31 Dec 1996 8 Apr 2003
RANKIN, Robert Director - 15 Jul 2002
RANKIN, William Secretary - 31 Dec 1996

Control

NameNature of controlNotifiedCeased
Hanro Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
4 Apr 2025
31 Dec 2024
4 Apr 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1984

Connections

Owned by

Cousins Properties Limited → Hanro Realisations Limited → Hanro Holdings Limited

Controls

Directors’ other companies

Data