This company is commonly known as Cornerford Limited. The company was founded 24 years ago and was given the registration number 03871316. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CORNERFORD LIMITED |
|---|---|---|
| Company Number | : | 03871316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, England, EC1N 2HT | Corporate Secretary | 17 March 2023 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 17 March 2023 | Active |
| 33, Holborn, London, England, EC1N 2HT | Corporate Director | 17 March 2023 | Active |
| Crown Cottage 11 Crown Hill, Ropsley, Grantham, NG33 4BH | Secretary | 23 October 2000 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 09 December 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 04 November 1999 | Active |
| Third Floor, Liberation House, St Helier, Jersey, JE1 2LH | Corporate Secretary | 17 February 2021 | Active |
| 8th Floor, 1 Fleet Place, London, England, EC4M 7RA | Director | 17 February 2021 | Active |
| 8th Floor, 1 Fleet Place, London, England, EC4M 7RA | Director | 17 February 2021 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 04 November 1999 | Active |
| Maidenhill Cottage, Wroxton, Banbury, OX15 6EZ | Director | 04 February 2000 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 09 December 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 February 2014 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 09 December 2002 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 09 December 2002 | Active |
| No. 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 24 March 2016 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 06 July 2015 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 22 December 2020 | Active |
| 4 Willis Road, Cambridge, CB1 2AQ | Director | 09 December 2002 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 04 October 2019 | Active |
| 7 Northolme Road, London, N5 2UZ | Director | 17 January 2001 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 09 September 2016 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 04 November 1999 | Active |
| 85 Greenway Close, Friern Barnet, London, N11 3NT | Director | 04 February 2000 | Active |
| 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH | Director | 09 December 2002 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 09 December 2002 | Active |
| Stamford Properties Three Limited | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Sii Uk Halliwell (No1) Ltd | ||
| Notified on | : | 12 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| British Airways Pension Trustees Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterside, Haa1, Harmondsworth, West Drayton, England, UB7 0GB |
| Nature of control | : |
|
| Sii Uk Halliwell (Midco) Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| Aviva Life & Pensions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aviva, Wellington Row, York, England, YO90 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Address | Change sail address company with old address new address. | Download |
| 2023-08-03 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-13 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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