CDL HREIT INVESTMENTS (II) PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
CDL HREIT INVESTMENTS (II) PROPERTY LIMITED
COMPANY NUMBER
13177335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/02/2021
02/03/2022
ROUNDAPPLE HOTEL PARTNERS III LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAHOLDINGSUK LIMITED | Active - Accounts Filed | View Report |
| ROUNDAPPLE HOTEL PARTNERS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CDL HREIT INVESTMENTS (II) PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDL HREIT INVESTMENTS (II) PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDL HREIT INVESTMENTS (II) PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAHOLDINGSUK LIMITED | Active - Accounts Filed | View Report |
| ROUNDAPPLE HOTEL PARTNERS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/02/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/02/2023 | VISTRA COSEC LIMITED (912825623) has left the board |
| 03/02/2023 | New Company Secretary INTERTRUST (UK) LIMITED (930501720) Appointed |
| 02/11/2022 | New Board Member Adrian Christopher Ellis (930171128) Appointed |
| 02/11/2022 | Vincent Wee Eng Yeo (929306236) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/03/2022 | Alan Neil Hyman (921659535) has left the board |
| 03/03/2022 | New Board Member Vincent Wee Eng Yeo (929306236) Appointed |
| 03/03/2022 | New Board Member Poh Cheo Gan (929306276) Appointed |
| 02/03/2022 | Edward John Nixon (923724594) has left the board |
| 26/01/2022 | New Board Member Alan Neil Hyman (921659535) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
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