CANTERBURY RIVERSIDE PROPCO LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Total exemption full accounts made up to 2023-12-31

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15/08/2415 August 2024 Registered office address changed from 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15

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15/08/2415 August 2024 Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01

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15/08/2415 August 2024 Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01

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15/08/2415 August 2024 Change of details for Hsu Jv Holdco Limited as a person with significant control on 2024-08-01

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24/06/2424 June 2024 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 Appointment of Mr Stuart Watson as a director on 2023-11-23

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28/11/2328 November 2023 Termination of appointment of Christopher Stuart Day as a director on 2023-11-23

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01/11/231 November 2023 Confirmation statement made on 2023-09-02 with no updates

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13/04/2313 April 2023 Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate 19th Floor Ogier Office 1936 Bishopsgate London EC2N 4AG on 2023-04-13

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29/12/2229 December 2022 Group of companies' accounts made up to 2021-12-31

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23/12/2223 December 2022 Appointment of Mr Neil Andrew Mcginty as a director on 2022-12-14

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22/12/2222 December 2022 Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2022-12-14

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22/12/2222 December 2022 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 19th Floor 100 Bishopsgate London EC2N 4AG on 2022-12-22

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22/12/2222 December 2022 Appointment of Mr Eik Sheng Kwek as a director on 2022-12-14

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22/12/2222 December 2022 Appointment of Mr Christopher Stuart Day as a director on 2022-12-14

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22/12/2222 December 2022 Appointment of Mr David Benjamin Ridgwell as a director on 2022-12-14

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22/12/2222 December 2022 Appointment of Mr Guo Yeou Yong as a director on 2022-12-14

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22/12/2222 December 2022 Cessation of Christopher Nelson Merrill as a person with significant control on 2022-12-14

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22/12/2222 December 2022 Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2022-12-14

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22/12/2222 December 2022 Termination of appointment of Oliver David Andres Campbell as a director on 2022-12-14

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15/12/2215 December 2022 Satisfaction of charge 121876270001 in full

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01/04/221 April 2022 Termination of appointment of Martin John Smith as a director on 2022-03-31

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01/10/211 October 2021 Notification of Christopher Nelson Merrill as a person with significant control on 2019-09-03

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-12-31

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03/09/193 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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