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COROB NOHO PROPERTIES LIMITED (08261421)

COROB NOHO PROPERTIES LIMITED (08261421) is an active UK company. incorporated on 19 October 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. COROB NOHO PROPERTIES LIMITED has been registered for 13 years. Current directors include COOK, Felix, COROB COOK, Ged, Dr, GEAR, William Robert.

Company Number
08261421
Status
active
Type
ltd
Incorporated
19 October 2012
Age
13 years
Address
62 Grosvenor Street, London, W1K 3JF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COOK, Felix, COROB COOK, Ged, Dr, GEAR, William Robert
SIC Codes
68209

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Introduction
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COROB NOHO PROPERTIES LIMITED

COROB NOHO PROPERTIES LIMITED is an active company incorporated on 19 October 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COROB NOHO PROPERTIES LIMITED was registered 13 years ago.(SIC: 68209)

Status

active

Active since 13 years ago

Company No

08261421

LTD Company

Age

13 Years

Incorporated 19 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 2 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026
Contact
Address

62 Grosvenor Street London, W1K 3JF,

Timeline

8 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Oct 12
Funding Round
Feb 13
Director Joined
Apr 13
Owner Exit
Aug 18
Director Left
Apr 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Feb 26
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

BENTLEY, Simon Neil

Active
Grosvenor Street, LondonW1K 3JF
Secretary
Appointed 01 Oct 2018

COOK, Felix

Active
Hadstock, CambridgeCB21 4PF
Born February 1946
Director
Appointed 07 Mar 2013

COROB COOK, Ged, Dr

Active
Grosvenor Street, LondonW1K 3JF
Born October 1989
Director
Appointed 21 Aug 2025

GEAR, William Robert

Active
Grosvenor Street, LondonW1K 3JF
Born February 1964
Director
Appointed 04 Feb 2026

RADFORD, James Gordon

Resigned
Wimbledon, LondonSW19 8NA
Secretary
Appointed 19 Oct 2012
Resigned 01 Oct 2018

RADFORD, James Gordon

Resigned
Wimbledon, LondonSW19 8NA
Born January 1949
Director
Appointed 19 Oct 2012
Resigned 27 Aug 2025

WISEMAN, Stephen John

Resigned
Grosvenor Street, LondonW1K 3JF
Born May 1953
Director
Appointed 19 Oct 2012
Resigned 05 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Corob (West One) Limited

Active
62 Grosvenor Street, LondonW1K 3JF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018

Corob Holdings Ltd

Ceased
Grosvenor Street, LondonW1K 3JF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Jul 2018
Fundings
Financials
Latest Activities

Filing History

37

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
12 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Small
15 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 May 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Capital Allotment Shares
1 March 2013
SH01Allotment of Shares
Incorporation Company
19 October 2012
NEWINCIncorporation