This company is commonly known as Cornerstone Nominees Limited. The company was founded 20 years ago and was given the registration number 05108512. The firm's registered office is in LEICESTER. You can find them at Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CORNERSTONE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05108512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Director | 31 January 2024 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Director | 15 May 2019 | Active |
| 18 Albert Street, Kibworth Harcourt, Leicester, LE8 0NA | Secretary | 27 February 2006 | Active |
| 18, Nursery Court, Kibworth Business Park, Kibworth, LE8 0EX | Secretary | 29 January 2016 | Active |
| Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR | Corporate Secretary | 21 April 2004 | Active |
| Heygate Lodge, Elkington, Northampton, NN6 6NH | Director | 15 May 2007 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Director | 11 March 2022 | Active |
| 18 Albert Street, Kibworth Harcourt, Leicester, LE8 0NA | Director | 27 February 2006 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Director | 27 February 2006 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Director | 15 May 2019 | Active |
| 18, Nursery Court, Kibworth Business Park, Kibworth, England, LE8 0EX | Director | 02 February 2013 | Active |
| 18, Nursery Court, Kibworth Business Park, Kibworth, England, LE8 0EX | Director | 02 February 2013 | Active |
| Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR | Corporate Director | 21 April 2004 | Active |
| Mr David Warren Hannah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milestone House, 18 Nursery Court, Leicester, England, LE8 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
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