Company information:
Cousins Properties Limited (No: 00563079)
Address: CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
Status: Active
Incorporated: 21-Mar-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICIA DUNCAN ( DOB: Dec-1931 From: Apr-1992 )
Current Director: WILLIAM RANKIN ( DOB: Jul-1931 From: Apr-1992 )
Current Director: ADAM JAMES SERFONTEIN ( DOB: Sep-1964 From: Sep-2000 )
Current Secretary: DUNCAN COLIN BARRIE ( From: Dec-2017 )
Resigned Director: STEPHEN EDWARD JOSEPH BAXTER ( DOB: Dec-1955 From: Jul-2007 To: Jun-2016 )
Resigned Director: ROBERT NICHOLSON ( DOB: Jul-1945 From: Apr-1992 To: Jul-2007 )
Resigned Director: ROBERT RANKIN ( DOB: Sep-1918 From: Apr-1992 To: Jul-2002 )
Resigned Secretary: STEPHEN EDWARD JOSEPH BAXTER ( DOB: Dec-1955 From: Apr-2003 To: Jun-2016 )
Resigned Secretary: ROBERT NICHOLSON ( DOB: Jul-1945 From: Dec-1996 To: Apr-2003 )
Resigned Secretary: WILLIAM RANKIN ( DOB: Jul-1931 From: Apr-1992 To: Dec-1996 )
Persons of Significant Control:
Hanro Limited, Citygate House Bath Lane, Newcastle Upon Tyne, NE4 5SQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)