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CORUS PROPERTY

Learn more about CORUS PROPERTY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

CORUS PROPERTY on the map

Company type: Private Unlimited Company
Company number: 00489735
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.21
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY APPOINTED MRS LAJWANTI RUPANI
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR SYED HASAN
Form type: TM01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.12
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DIRECTOR APPOINTED MR COLIN LLOYD HARVEY
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
Form type: TM01
Date: 2013.01.02
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRIERSON
Form type: TM01
Date: 2012.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.04
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£ IC 700001000/700000998, 20/12/07, £ SR [email protected]=2
Form type: 122
Date: 2008.01.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.04
Child documents:
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES13
Document description: COMPANY BUSINESS 20/12/07
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/12/07
Document type: ANNOTATION
Date: 2008.01.04
Form type: RES13
Document description: COMPANY BUSINESS 19/12/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.08.07
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.08.07
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.08.07
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.08.07
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.08.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: 123
Date: 2006.03.21
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: RES04
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.07

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Company directors and board members:

LAJWANTI RUPANI (current)
Secretary, 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
COLIN LLOYD HARVEY (current)
Director, CHARTERED ACCOUNTANT, 2012.12.20
TATA STEEL FINANCIAL SERVICES TATA STEEL P O BOX 42 , PORT TALBOT
SA13 2NG, SOUTH WALES
WALES
THERESA VALERIE ROBINSON (resigned)
Secretary, 2007.07.19 - 2014.10.20
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1992.12.11 - 2007.02.19
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.11 - 1998.12.14
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.02.26 - 2007.07.19
30 MILLBANK , LONDON
SW1P 4WY
WILLIAM JOHN CAIN (resigned)
Director, CHARTEREED ACCOUNTANT, 1992.12.11 - 1998.12.14
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
NEIL DAVIES (resigned)
Director, GROUP FINANCE CONTROLLER, 2007.12.01 - 2012.12.20
20 LOWFIELD DRIVE THORNHILL , CARDIFF
CF14 9HT, SOUTH GLAMORGAN
SHAUN DOHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.19 - 2007.12.01
SUNNYBANK COTTAGE HILL TOP , CWMBRAN
NP44 3NY, GWENT
DONALD KENNETH GRIERSON (resigned)
Director, ACCOUNTANT, 2007.10.16 - 2012.08.15
THE ABBEY PARK LANE ST BRIAVELS , LYDNEY
GL15 6QX
SYED ANWAR HASAN (resigned)
Director, MANAGING DIRECTOR, 2007.07.19 - 2013.08.31
6 RICHMOND BRIDGE MANSIONS WILLOUGHBY ROAD , TWICKENHAM
TW1 2QJ, MIDDLESEX
FRANCIS MICHAEL LEWIS (resigned)
Director, SURVEYOR, 1992.12.11 - 1993.03.25
195 PETERSHAM ROAD PETERSHAM , RICHMOND
TW10 7AW, SURREY
ALLISON LEIGH SCANDRETT (resigned)
Director, DEPUTY COMPANY SECRETAR, 2007.07.19 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY

Companies near to CORUS PROPERTY

Information about the Private Unlimited Company CORUS PROPERTY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data