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39 CORNWALL CRESCENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Cornwall Crescent Ltd.. The company was founded 24 years ago and was given the registration number 04013948. The firm's registered office is in LONDON. You can find them at Ground & First Floor Flat, 39 Cornwall Crescent, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:39 CORNWALL CRESCENT LTD.
Company Number:04013948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground & First Floor Flat, 39 Cornwall Crescent, London, United Kingdom, W11 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Cornwall Crescent, London, United Kingdom, W11 1PJ

Director05 October 2012Active
Flat 3, 11 Embankment Gardens, London, United Kingdom, SW3 4LL

Secretary09 May 2010Active
Ground & First Floor Flat, 39 Cornwall Crescent, London, W11 1PJ

Secretary13 June 2000Active
Ground & First Floor Flat, 39 Cornwall Crescent, London, United Kingdom, W11 1PJ

Secretary16 February 2016Active
Ground And First Floor, Cornwall Crescent, London, W11 1PJ

Secretary27 June 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 June 2000Active
161 Oxford Gardens, London, W10 6NE

Director13 June 2000Active
C/Amaniel 5, 6-1, Madrid, Spain, FOREIGN

Director13 June 2000Active
11-12, Embankment Gardens, London, United Kingdom, SW3 4LL

Director01 January 2010Active
Flat 5, 36 Colville Terrace, London, W11 2BU

Director01 June 2005Active
39b, Cornwall Crescent, London, United Kingdom, W11 1PJ

Director30 November 2012Active
39, Cornwall Crescent, London, United Kingdom, W11 1PJ

Director27 June 2008Active
Flat C, 39 Cornwall Crescent, London, United Kingdom, W11 1PJ

Corporate Director01 January 2010Active

People with Significant Control

Mr Michele Peduzzi
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Italian
Country of residence:United Kingdom
Address:39b Cornwall Crescent, London, United Kingdom, W11 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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