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Corney & Barrow Merchanting Holdings Limited, E1W 1YZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

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

This company is commonly known as Corney & Barrow Merchanting Holdings Limited. The company was founded 25 years ago and was given the registration number 03719538. The firm's registered office is in . You can find them at 1 Thomas More Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORNEY & BARROW MERCHANTING HOLDINGS LIMITED
Company Number:03719538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Thomas More Street, London, E1W 1YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Thomas More Street, London, E1W 1YZ

Secretary31 October 2006Active
1 Thomas More Street, London, E1W 1YZ

Director10 May 2000Active
1 Thomas More Street, London, E1W 1YZ

Director01 September 2003Active
1 Thomas More Street, London, E1W 1YZ

Director10 December 2020Active
1 Thomas More Street, London, E1W 1YZ

Director01 October 2009Active
27 Corringway, London, W5 3AB

Secretary10 May 2000Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary25 February 1999Active
25 Kilmaine Road, London, SW6 7JU

Director10 May 2000Active
The Lawns, 51 High Street, Wicken, Ely, CB7 5XR

Director10 May 2000Active
11 Clare Avenue, Wokingham, RG40 1EB

Director12 February 2001Active
79 Canfield Gardens, London, NW6 3EA

Director10 May 2000Active
Wick Lodge, Hoe Benham, Newbury, RG20 8EX

Director10 May 2000Active
1 Thomas More Street, London, E1W 1YZ

Director10 May 2000Active
1 Thomas More Street, London, E1W 1YZ

Director10 May 2000Active
Flat 6 30 Brechin Place, London, SW7 4QA

Director10 May 2000Active
27 Corringway, London, W5 3AB

Director10 May 2000Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director25 February 1999Active

People with Significant Control

Corney And Barrow Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Thomas More Street, London, United Kingdom, E1W 1YZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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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