Cousins Properties Limited

Dissolved 20 Sep 202600563079 Private limited company
Incorporated
21 March 1956
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
The 1 New Street Square
London
EC4A 3HQ

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2020
British
Born February 1970 (56)
Barrie, Duncan Colin
Secretary · Appointed 19 December 2017
Director · Appointed 13 September 2000
British
Born September 1964 (62)
Officer history (8 former)
28 August 2025
Resigned Rankin, William as Director
25 September 2020
Appointed Barrie, Duncan Colin as Director
25 July 2020
Resigned Duncan, Patricia as Director
19 December 2017
Appointed Barrie, Duncan Colin as Secretary
30 June 2016
Resigned Baxter, Stephen Edward Joseph as Secretary
30 June 2016
Resigned Baxter, Stephen Edward Joseph as Director
1 July 2007
Appointed Baxter, Stephen Edward Joseph as Director
1 July 2007
Resigned Nicholson, Robert as Director
8 April 2003
Resigned Nicholson, Robert as Secretary
8 April 2003
Appointed Baxter, Stephen Edward Joseph as Secretary
15 July 2002
Resigned Rankin, Robert as Director
13 September 2000
Appointed Serfontein, Adam James as Director
31 December 1996
Appointed Nicholson, Robert as Secretary
31 December 1996
Resigned Rankin, William as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company.
Reg. no. 02245169

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hanro Holdings Limited In liquidation
Hanro Realisations Limited In liquidationOwns 75–100% of shares
Cousins Properties Limited This company DissolvedOwns 75–100% of shares
Coopers Studios LLP DissolvedHolds 75–100% of voting rights
Strawberry Percy Holdings 1 LLP In liquidationHolds 75–100% of voting rights
Strawberry Percy Holdings 2 LLP In liquidationHolds 75–100% of voting rights
Strawberry Percy LLP Status not confirmedRight to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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