# Cousins Properties Limited

## Details

- **Company number:** [00563079](https://find-and-update.company-information.service.gov.uk/company/00563079)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 21 Mar 1956
- **Dissolved:** 20 Sep 2026
- **Registered office:** The 1 New Street Square, London, EC4A 3HQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hanro Holdings Limited](/group/12806) (6 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanro Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Cousins Properties Limited → [Hanro Realisations Limited](/company/02245169) → [Hanro Holdings Limited](/company/15006405)



## Controls

- [Coopers Studios LLP](/company/OC325576) (OC325576)



## Directors' other companies

- [BARRIE, Duncan Colin](/person/6315488) - director at [Resicom Limited](/company/04170159)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Land Limited](/company/12239084)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Limited](/company/15006754)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Limited](/company/17240397)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Realisations Limited](/company/02245169)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Property Holdings Limited](/company/15006402)
- [BARRIE, Duncan Colin](/person/6315488) - director at [Hanro Holdings Limited](/company/15006405)
- [SERFONTEIN, Adam James](/person/6315501) - director at [Resicom Limited](/company/04170159)
- [SERFONTEIN, Adam James](/person/6315501) - director at [Hanro Land Limited](/company/12239084)
- [SERFONTEIN, Adam James](/person/6315501) - director at [Hanro Property Limited](/company/15006754)