Company NameKIER Cornwall Street Holdings 2 Llp
Company StatusActive
Company NumberOC418186
CategoryLimited Liability Partnership
Incorporation Date14 July 2017(6 years, 8 months ago)

Directors

LLP Designated Member NameKIER Property Developments Limited (Corporation)
StatusCurrent
Appointed14 July 2017(same day as company formation)
Correspondence Address2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
LLP Designated Member NameVeketley Limited (Corporation)
StatusCurrent
Appointed22 December 2017(5 months, 1 week after company formation)
Appointment Duration6 years, 3 months
Correspondence Address13 George Street
London
W1U 3QJ
LLP Designated Member NameKIER Ventures Limited (Corporation)
StatusResigned
Appointed14 July 2017(same day as company formation)
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD

Location

Registered Address2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Charges

1 June 2023Delivered on: 6 June 2023
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch as Common Security Agent

Classification: A registered charge
Outstanding
1 June 2023Delivered on: 5 June 2023
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding
8 March 2018Delivered on: 20 March 2018
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) (Acting Through Its London Branch)

Classification: A registered charge
Particulars: N/A.
Outstanding
8 March 2018Delivered on: 14 March 2018
Persons entitled: Mount Street Mortgage Serviceing Limited

Classification: A registered charge
Outstanding
22 December 2017Delivered on: 29 December 2017
Persons entitled: Mount Street Mortgage Servicing Limited

Classification: A registered charge
Outstanding

Filing History

26 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
29 April 2020Change of details for Kier Property Developments Limited as a person with significant control on 17 April 2020 (2 pages)
24 April 2020Member's details changed for Kier Property Developments Limited on 17 April 2020 (1 page)
17 April 2020Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 March 2020Full accounts made up to 30 June 2019 (14 pages)
24 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 30 June 2018 (12 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 April 2018Satisfaction of charge OC4181860001 in full (4 pages)
20 March 2018Registration of charge OC4181860003, created on 8 March 2018 (62 pages)
14 March 2018Registration of charge OC4181860002, created on 8 March 2018 (60 pages)
19 January 2018Termination of appointment of Kier Ventures Limited as a member on 22 December 2017 (1 page)
19 January 2018Appointment of Veketley Limited as a member on 22 December 2017 (2 pages)
29 December 2017Registration of charge OC4181860001, created on 22 December 2017 (61 pages)
29 December 2017Registration of charge OC4181860001, created on 22 December 2017 (61 pages)
8 August 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
8 August 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
14 July 2017Incorporation of a limited liability partnership (8 pages)
14 July 2017Incorporation of a limited liability partnership (8 pages)