CORNERSTONE ASSETS 2003 LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3NY

Company number 04932049
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 311 ALBANY ROAD, CARDIFF, CF24 3NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 . The most likely internet sites of CORNERSTONE ASSETS 2003 LTD are www.cornerstoneassets2003.co.uk, and www.cornerstone-assets-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Assets 2003 Ltd is a Private Limited Company. The company registration number is 04932049. Cornerstone Assets 2003 Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Cornerstone Assets 2003 Ltd is 311 Albany Road Cardiff Cf24 3ny. . LIA, Antonio is a Secretary of the company. LIA, Francesco is a Director of the company. Secretary MOORE, Jane Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LIA, Antonio has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIA, Antonio
Appointed Date: 01 February 2007
Director
LIA, Francesco
Appointed Date: 15 October 2003
63 years old

Resigned Directors

Secretary
MOORE, Jane Elizabeth
Resigned: 01 December 2006
Appointed Date: 15 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 14 October 2003
Director
LIA, Antonio
Resigned: 31 October 2003
Appointed Date: 15 October 2003
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Francesco Lia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNERSTONE ASSETS 2003 LTD Events

24 Nov 2016
Confirmation statement made on 14 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Mar 2015
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 311 Albany Road Cardiff CF24 3NY on 31 March 2015
...
... and 32 more events
15 Oct 2003
New director appointed
15 Oct 2003
New director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

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