Cornelian Property Management Limited

Active06104666 Private company limited by guarantee
Incorporated
14 February 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Annabel Philippa Peliwan
Christopher Stuart Davis
Nicholas Craig Ogle
Owned by
Annabel Philippa Peliwan
Accounts type
Dormant
Region
Greater London
Address
13A Woodside
London
SW19 7AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peliwan, Annabel Philippa
Director · Appointed 11 February 2022
British
Born October 1973 (53)
Davis, Christopher Stuart
Director · Appointed 7 December 2010
British
Born February 1973 (53)
Ogle, Nicholas Craig
Director · Appointed 7 December 2010
Irish
Born January 1968 (58)
Officer history (11 former)
11 February 2022
Appointed Peliwan, Annabel Philippa as Director
21 October 2021
Resigned Bellamy, Edwin William Arthur as Director
8 December 2014
8 December 2014
Appointed Bellamy, Edwin William Arthur as Director
8 December 2014
Resigned Gilmour, Catherine Susan as Director
13 December 2010
Resigned Beadman, Paul Martin Frank as Secretary
13 December 2010
Resigned Green, Madeline Charlotte as Director
7 December 2010
Appointed Ogle, Nicholas Craig as Director
7 December 2010
Appointed Davis, Christopher Stuart as Director
8 November 2010
8 November 2010
Appointed Gilmour, Catherine Susan as Director
1 January 2009
Appointed Green, Madeline Charlotte as Director
1 January 2009
Resigned Whitaker, Valerie Rose as Director
20 February 2008
Resigned Beadman, Pauline Jeanne as Secretary
20 February 2008
Appointed Beadman, Paul Martin Frank as Secretary
20 February 2008
Resigned Mcgowan, Caroline as Secretary
20 February 2008
Appointed Beadman, Pauline Jeanne as Secretary
14 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
14 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
14 February 2007
Appointed Mcgowan, Caroline as Secretary
14 February 2007
Appointed Whitaker, Valerie Rose as Director

Ownership 3 active

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

Annabel Philippa Peliwan
Individual · Notified 21 October 2021
Owns 25–50% of shares
British
Born October 1973 (53)
Christopher Stuart Davis
Individual · Notified 14 February 2017
Holds 25–50% of voting rights
British
Born February 1973 (53)
Nicholas Craig Ogle
Individual · Notified 14 February 2017
Holds 25–50% of voting rights
Irish
Born January 1968 (58)
Former controllers (1)
21 October 2021
Ceased Edwin William Arthur Bellamy — Holds 25–50% of voting rights

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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