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CDL HREIT INVESTMENTS (II) PROPERTY LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 13177335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- ELLIS, Adrian Christopher
- GAN, Poh Cheo
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-03
- Age Of Company 2021-02-03 3 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Cdl Hreit Investments (Ii) Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- CDL Hreit Investments (II) Property Limited
- Additional Status Details
- Active
- Previous Names
- ROUNDAPPLE HOTEL PARTNERS III LIMITED
- Legal Entity Identifier (LEI)
- 98450073B9959A762E27
- VAT Number
- GB371653784
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-02-21
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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CDL HREIT INVESTMENTS (II) PROPERTY LIMITED Company Description
- CDL HREIT INVESTMENTS (II) PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 13177335. Its current trading status is "live". It was registered 2021-02-03. It was previously called ROUNDAPPLE HOTEL PARTNERS III LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-02-21.It can be contacted at 1 Bartholomew Lane .
Get CDL HREIT INVESTMENTS (II) PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cdl Hreit Investments (Ii) Property Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2021-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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confirmation-statement-with-no-updates (2024-04-23) - CS01
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
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accounts-with-accounts-type-full (2023-10-23) - AA
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-10) - SH01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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confirmation-statement-with-updates (2022-04-28) - CS01
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change-account-reference-date-company-current-shortened (2022-04-12) - AA01
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appoint-corporate-secretary-company-with-name-date (2022-04-07) - AP04
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resolution (2022-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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change-of-name-notice (2022-03-02) - CONNOT
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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certificate-change-of-name-company (2022-03-02) - CERTNM
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mortgage-satisfy-charge-full (2022-02-26) - MR04
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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change-account-reference-date-company-previous-shortened (2022-02-22) - AA01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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notification-of-a-person-with-significant-control (2022-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
keyboard_arrow_right 2021
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memorandum-articles (2021-05-13) - MA
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resolution (2021-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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notification-of-a-person-with-significant-control (2021-03-26) - PSC02
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change-to-a-person-with-significant-control (2021-03-26) - PSC04
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incorporation-company (2021-02-03) - NEWINC