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CORNHILL ONE LIMITED

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

This company is commonly known as Cornhill One Limited. The company was founded 18 years ago and was given the registration number 05980265. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORNHILL ONE LIMITED
Company Number:05980265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breach House Breach, Clutton, Bristol, BS39 5QR

Secretary10 August 2007Active
Tynings Cottage, Blagdon, Bristol, BS40 7XU

Director05 April 2007Active
Jade House The Avenue, Claverton Down, Bath, BA2 7AX

Director05 April 2007Active
7 Whiteladies Road, Clifton, Bristol, BS8 1NN

Director05 April 2007Active
Breach House Breach, Clutton, Bristol, BS39 5QR

Director05 April 2007Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary27 October 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director27 October 2006Active

People with Significant Control

Mrs Veronica Ann Creed
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Sydney Freed (Holdings)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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