OpenCompanies

Cornish Residential Property Investments Limited

Company number
03523833
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1998
Nature of business
Development of building projects
Corporate group
BL West End Offices Limited (7 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
RITBLAT, John, Sir Director 9 Mar 1998 31 Dec 2006
HARTMANN, Jens Director 8 Oct 2024
HADDON, Timothy John Director 28 Aug 2024
DEMBITZ, Nicola Agnes Director 31 Oct 2023
SHAH, Hursh Director 13 Jan 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2017 6 Nov 2020
Bl West End Offices 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2020

Accounts

Connections

Owned by

Cornish Residential Property Investments Limited → BL West End Offices 3 Limited → BL West End Offices 2 Limited → BL West End Offices Limited

Controls

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data