Menna Overview
Here’s a quick overview of COUNTERPOINT PROPERTIES LIMITED 👀 — a London based business that started in 1991.
COUNTERPOINT PROPERTIES LIMITED
- Company statusactive
- Company No02598880
- Age35 years 3 months Incorporated 8 April 1991
- Officers5
Address
20 Harcourt Street, London, W1H 4HG, England
COUNTERPOINT PROPERTIES LIMITED is an active company incorporated on 8 April 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Nov 2018
Cessation Of A Person With Significant Control
8 Years Ago on 30 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURROWS, Alexander James Mortimer | secretary | 03 Mar 2004 | |
| BURROWS, Alexander James Mortimer | director | Mar 1978 | 25 Nov 2016 |
| BURROWS, Grahame Cavender | director | Apr 1940 | 25 Nov 2016 |
| D'CRUZ, Adrian Robert | director | Mar 1981 | 25 Nov 2016 |
| D'CRUZ, Victoria Anne | director | Mar 1951 | 12 Apr 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lj Capital Limited | 06 Apr 2016 | |
| Quadrangle Trustee Services Limited | 06 Apr 2016 | |
| Mrs Victoria Anne D'Cruz | Mar 1951 | 06 Apr 2016 |
Related Companies
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BURROWS, Alexander James Mortimer, BURROWS, Grahame Cavender, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne, BURROWS, Adrian Christopher Mortimer, HARRISON, Brenda Heather Dorcas, NORTH, Matthew James, PILGRIM, Julian Dalton are mutual persons.
BURROWS, Alexander James Mortimer, BURROWS, Grahame Cavender, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne, BURROWS, Adrian Christopher Mortimer, HARRISON, Brenda Heather Dorcas, NORTH, Matthew James are mutual persons.
BURROWS, Alexander James Mortimer, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne are mutual persons.
BURROWS, Alexander James Mortimer, BURROWS, Grahame Cavender, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne are mutual persons.
BURROWS, Alexander James Mortimer, BURROWS, Grahame Cavender, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne are mutual persons.
BURROWS, Alexander James Mortimer, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne are mutual persons.
BURROWS, Alexander James Mortimer, BURROWS, Grahame Cavender, D'CRUZ, Adrian Robert, D'CRUZ, Victoria Anne are mutual persons.
BURROWS, Alexander James Mortimer, BURROWS, Adrian Christopher Mortimer are mutual persons.
BURROWS, Grahame Cavender are mutual persons.
D'CRUZ, Victoria Anne, PILGRIM, Julian Dalton are mutual persons.
BURROWS, Adrian Christopher Mortimer are mutual persons.
BURROWS, Adrian Christopher Mortimer are mutual persons.
BURROWS, Adrian Christopher Mortimer are mutual persons.
BURROWS, Adrian Christopher Mortimer are mutual persons.
BURROWS, Adrian Christopher Mortimer are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
AVISFORD MEWS LTD
BURROWS, Alexander James Mortimer, D'CRUZ, Adrian Robert are mutual persons.
TAIGH CONSULTING LIMITED
D'CRUZ, Adrian Robert are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of COUNTERPOINT PROPERTIES LIMITED 👀 — a London based business that started in 1991.