COUSINS PROPERTIES LIMITED
Company number 00563079 · Monitor this company
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1956-03-21
- Registered office
- The 1 New Street Square, London, EC4A 3HQ
- Postcode
- EC4A 3HQ
- Capital
- 9,900 GBP
- Accounts category
- Small
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-05-08
- Next due by
- 2026-05-22 Overdue
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 10 resigned
MR Duncan Colin BARRIE
Director
Duncan Colin BARRIE
Secretary
MR Adam James SERFONTEIN
Director
MR WILLIAM RANKIN
Director
Group structure 7 subsidiaries
Controlled by HANRO REALISATIONS LIMITED — since 2016-04-06
-
COOPERS STUDIOS LLP Liquidation
-
DUNELM DEVELOPMENTS LIMITED Dissolved
-
FRAISE PROPERTIES LIMITED Dissolved
-
SOLUTIONS ESTATE MANAGEMENT LIMITED Dissolved
-
STRAWBERRY PERCY HOLDINGS 1 LLP Liquidation
-
STRAWBERRY PERCY HOLDINGS 2 LLP Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CRAGSIDE (MARINE) LIMITED | 1989-08-30 |
| MINORIES MARINE LIMITED | 1988-08-10 |
| MINORIES GARAGES (ASHINGTON) LIMITED | 1977-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| HOLLAND PARK, HOLLAND DRIVE, NEWCASTLE UPON TYNE, NE2 4LZ | 2014-11-06 |
| WINGROVE HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3AJ | 1995-10-18 |
| RETAIL WORLD,P.O.BOX 5, DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD,TYNE AND WEAR NE11 0LP | 1989-03-06 |
| BENTON RD, NEWCASTLE UPON TYNE | 1988-07-04 |