CORK PROPERTY HOLDING LTD
2-4 CORK STREET, LONDON W1S 3LG- Active
- Private Limited Company
- Company No. 12549230
- Last Updated: 01 Mar 2024
Company Profile
CORK PROPERTY HOLDING LTD was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in LONDON. CORK PROPERTY HOLDING LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | CORK PROPERTY HOLDING LTD |
|---|---|
| Company number | 12549230 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 CORK STREET LONDON W1S 3LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nera Holding Sarl 3/A Rue Guillaume J. Kroll |
Dates: Friday, August 14, 2020 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Jean Fernand Golinelli Nationality: Swiss |
Dates: Tuesday, April 7, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Max-Herve George Nationality: French |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORK PROPERTY HOLDING LTD | 07 Apr 2020 |