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Home > England & Wales Companies > CORROUR LANDS LIMITED
Company Information for

CORROUR LANDS LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
07034831
Private Limited Company
Active

Company Overview

About Corrour Lands Ltd
CORROUR LANDS LIMITED was founded on 2009-09-30 and has its registered office in London. The organisation's status is listed as "Active". Corrour Lands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORROUR LANDS LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in W8
 
Previous Names
LAW 2475 LIMITED16/11/2009
Filing Information
Company Number 07034831
Company ID Number 07034831
Date formed 2009-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982867458  GB312155448  
Last Datalog update: 2023-11-06 14:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORROUR LANDS LIMITED
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Company Officers of CORROUR LANDS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL BALDWIN
 Director 2009-11-12
TIMOTHY COLIN BROWN
 Director 2009-11-12
RUPERT OWEN SEBAG-MONTEFIORE
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN CANE
 Director 2012-06-08 2017-07-28
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2009-09-30 2015-08-10
ANDREW COLIN GOODMAN
 Director 2009-11-12 2012-06-08
PAUL SIMON BURKE
 Director 2009-09-30 2009-11-12
HUNTSMOOR LIMITED
 Director 2009-09-30 2009-11-12
HUNTSMOOR NOMINEES LIMITED
 Director 2009-09-30 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY COLIN BROWN MUNIN INVESTMENTS LIMITED Director 2016-07-13 CURRENT 2010-09-09 Dissolved 2017-01-24
TIMOTHY COLIN BROWN ARCADIA ADMINISTRATION LIMITED Director 2016-06-06 CURRENT 2009-12-17 Active
TIMOTHY COLIN BROWN NORRBY INVESTMENTS LIMITED Director 2015-08-10 CURRENT 1996-01-24 Active
TIMOTHY COLIN BROWN THE CORROUR PROPERTY COMPANY Director 2012-06-08 CURRENT 2009-08-21 Active
TIMOTHY COLIN BROWN WADHURST PARK TRUSTEE LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
RUPERT OWEN SEBAG-MONTEFIORE LATIMER DEVELOPMENTS LIMITED Director 2017-07-14 CURRENT 2005-05-13 Active
RUPERT OWEN SEBAG-MONTEFIORE ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST Director 2015-09-21 CURRENT 2014-07-16 Active
RUPERT OWEN SEBAG-MONTEFIORE PENTRIDGE CONSULTING LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
RUPERT OWEN SEBAG-MONTEFIORE PIGEON CAPITAL MANAGEMENT 5 LIMITED Director 2012-05-31 CURRENT 2011-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES BURGER
2023-07-25CESSATION OF SVEN ARNE KARLSSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CESSATION OF PIA BUNGARTEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31PSC07CESSATION OF PIA BUNGARTEN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN ARNE KARLSSON
2021-11-01PSC07CESSATION OF GORAN JOSEF GROSSKOPF AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ANN SMILEY
2021-04-15PSC07CESSATION OF ALISON FETTES RICHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLIN BROWN
2021-01-04AP01DIRECTOR APPOINTED ANNA JANE MORGAN
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BALDWIN
2020-02-11PSC04Change of details for Alison Fettes Richard as a person with significant control on 2016-04-06
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-13CH01Director's details changed for Mr Timothy Colin Brown on 2019-11-13
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Mr Peter Michael Baldwin on 2019-10-18
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Eighth Floor 6 New Street Square London EC4A 3AQ England
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-12AD02Register inspection address changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CANE
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 400001
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 400001
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR RUPERT SEBAG-MONTEFIORE
2016-10-01AD02Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW
2016-09-30AD03Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CANE / 28/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BALDWIN / 28/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN BROWN / 28/09/2016
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Sixth Floor 5 Young Street London W8 5EH
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-24TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2015-08-10
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 400001
2015-11-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 400001
2014-11-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-26CH01Director's details changed for William John Cane on 2012-09-29
2012-10-08AR0130/09/12 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CANE / 06/08/2012
2012-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 30/09/2012
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODMAN
2012-06-08AP01DIRECTOR APPOINTED WILLIAM JOHN CANE
2011-10-10AR0130/09/11 FULL LIST
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLIN BROWN / 01/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BALDWIN / 01/09/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-12SH0131/12/09 STATEMENT OF CAPITAL GBP 400001.00
2011-03-03AA01PREVEXT FROM 31/10/2010 TO 31/12/2010
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FOURTH FLOOR 192 SLOANE STREET LONDON SW1X 9QX
2010-11-12AR0130/09/10 FULL LIST
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-12AD02SAIL ADDRESS CREATED
2010-05-07AA01CURREXT FROM 31/03/2010 TO 31/10/2010
2009-11-26AP01DIRECTOR APPOINTED MR ANDREW COLIN GOODMAN
2009-11-26AP01DIRECTOR APPOINTED PETER MICHAEL BALDWIN
2009-11-26AP01DIRECTOR APPOINTED TIMOTHY COLIN BROWN
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2009-11-25AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2009-11-20MEM/ARTSARTICLES OF ASSOCIATION
2009-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16CERTNMCOMPANY NAME CHANGED LAW 2475 LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-11-16RES15CHANGE OF NAME 12/11/2009
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CORROUR LANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORROUR LANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORROUR LANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORROUR LANDS LIMITED

Intangible Assets
Patents
We have not found any records of CORROUR LANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORROUR LANDS LIMITED
Trademarks
We have not found any records of CORROUR LANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORROUR LANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORROUR LANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORROUR LANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORROUR LANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORROUR LANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AQ