Corderoy Property Company Limited

Active03761258 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Austn, Edward
Secretary · Appointed 17 November 2022
Director · Appointed 2 April 2015
British
Born July 1967 (59)
Director · Appointed 2 April 2015
British
Born August 1967 (59)
Director · Appointed 26 June 2012
British
Born May 1958 (68)
Officer history (9 former)
17 November 2022
Resigned Payne, Brian George as Secretary
17 November 2022
Appointed Austn, Edward as Secretary
31 December 2018
Resigned Kelly, Michael Lawrence as Director
2 April 2015
Appointed Fowler, Thomas Andrew Lee as Director
2 April 2015
Appointed Smailes, Thomas Antony as Director
31 January 2014
Resigned Adams, Jeremy Vernon as Secretary
31 January 2014
Appointed Payne, Brian George as Secretary
30 June 2012
Resigned Reynolds, Clive Gordon as Director
26 June 2012
Appointed Kelly, Michael Lawrence as Director
26 June 2012
Appointed Austin, Angela Catherine Anne as Director
14 December 2007
Resigned Wilson, Kim Bruce Westall as Director
8 January 2002
Appointed Wilson, Kim Bruce Westall as Director
30 November 2001
Resigned Marsden, Edward Jonathan as Director
30 November 2000
Resigned Pye, Richard Bramley as Director
28 April 1999
Appointed Pye, Richard Bramley as Director
28 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
28 April 1999
Appointed Marsden, Edward Jonathan as Director
28 April 1999
Appointed London Law Services Limited as Corporate Nominee Director
28 April 1999
Appointed Reynolds, Clive Gordon as Director
28 April 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 April 1999
Appointed Adams, Jeremy Vernon as Secretary
28 April 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc322621

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corderoy Energy Limited Owns 75–100% of shares
Corderoy Infrastructure Limited Owns 75–100% of shares
Corderoy Project Services Limited Owns 75–100% of shares
Corderoy Property Company Limited This company Owns 75–100% of shares
Jagroc Resourcing Ltd Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025
2 June 2026Confirmation statement with no updates28 April 2026
14 August 2025Accounts for a small company31 December 2024
29 April 2025Confirmation statement with no updates28 April 2025
15 May 2024Accounts for a small company31 December 2023
Show all 98 filings

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