CORINHEATH LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 03748094
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CORINHEATH LIMITED are www.corinheath.co.uk, and www.corinheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corinheath Limited is a Private Limited Company. The company registration number is 03748094. Corinheath Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Corinheath Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . LEVENE, Spencer Clive is a Secretary of the company. LEVENE, Russell Graham is a Director of the company. LEVENE, Spencer Clive is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEVENE, Spencer Clive
Appointed Date: 15 April 1999
Director
LEVENE, Russell Graham
Appointed Date: 15 April 1999
64 years old
Director
LEVENE, Spencer Clive
Appointed Date: 15 April 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Spencer Clive Levene
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Graham Levene
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORINHEATH LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 62 more events
25 Feb 2000
Nc inc already adjusted 15/04/99
25 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1999
Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

CORINHEATH LIMITED Charges

19 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Legal charge
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H flat 3 mullion court 112 finchley road london t/n…
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 6 ocean wharf west ferry road and parking space t/n…
18 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 4 69 fordwych road london part t/no…
18 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a flat 3 69 fordwych road london part t/no…
12 February 2007
Mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 2 57 aberdare gardens london t/no…
8 February 2007
Mortgage
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a 8 lancaster grove london t/n NGL432530 by way of…
19 June 2006
Mortgage deed
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 23 byron court fairfax road london.
12 May 2006
Legal mortgage
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a top floor flat 69 fordwych road london…
10 May 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 78 compayne gardens london.
23 December 2005
Mortgage deed
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: First floor flat, 240 finchley road, london.
18 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a flat 5, 78 compayne gardens hampstead…
19 July 2005
Mortgage
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 23 byron court, fairfax road, st…
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2 57 aberdare gardens london.
30 June 2004
Deed of charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 mullion court 112-114 finchley road london.
24 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/Hold property known as flat a,8 lancaster grove london…
24 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 40 fairhazel gardens london NW6 all…

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