CORNERFORD LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 03871316
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr Garry Peter Mills on 23 January 2017; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of CORNERFORD LIMITED are www.cornerford.co.uk, and www.cornerford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerford Limited is a Private Limited Company. The company registration number is 03871316. Cornerford Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Cornerford Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HILL, Barry Steven is a Director of the company. MILLS, Garry Peter is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DALY, John Peter has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LAYFIELD, Luke Roland has been resigned. Director LEACH, Matthew Timothy has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MERCHANT, David John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIMPSON, David has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2002
Director
HILL, Barry Steven
Appointed Date: 10 February 2014
54 years old
Director
MILLS, Garry Peter
Appointed Date: 09 September 2016
43 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 09 December 2002
Appointed Date: 23 October 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 October 2000
Appointed Date: 04 November 1999
Nominee Director
CHARLTON, Peter John
Resigned: 04 February 2000
Appointed Date: 04 November 1999
69 years old
Director
DALY, John Peter
Resigned: 09 December 2002
Appointed Date: 04 February 2000
58 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 09 December 2002
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 09 December 2002
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 09 December 2002
65 years old
Director
LAYFIELD, Luke Roland
Resigned: 01 July 2016
Appointed Date: 24 March 2016
43 years old
Director
LEACH, Matthew Timothy
Resigned: 01 February 2016
Appointed Date: 06 July 2015
46 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 09 December 2002
60 years old
Director
MERCHANT, David John
Resigned: 09 December 2002
Appointed Date: 17 January 2001
56 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 February 2000
Appointed Date: 04 November 1999
82 years old
Director
SIMPSON, David
Resigned: 09 December 2002
Appointed Date: 04 February 2000
76 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 09 December 2002
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 09 December 2002
72 years old

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNERFORD LIMITED Events

01 Feb 2017
Director's details changed for Mr Garry Peter Mills on 23 January 2017
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Appointment of Mr Garry Peter Mills as a director on 9 September 2016
...
... and 101 more events
21 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000
£ nc 100/300 14/02/00
21 Feb 2000
Director resigned
21 Feb 2000
Director resigned
04 Nov 1999
Incorporation

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