CORNERSTONE COGENERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09913548
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017 GBP 4,971.98 ; Statement of capital following an allotment of shares on 17 January 2017 GBP 4,971.88 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CORNERSTONE COGENERATION LIMITED are www.cornerstonecogeneration.co.uk, and www.cornerstone-cogeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Cornerstone Cogeneration Limited is a Private Limited Company. The company registration number is 09913548. Cornerstone Cogeneration Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Cornerstone Cogeneration Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. SHENKMAN, Maximilian Ivan Michael is a Director of the company. WICKINS, Christopher John is a Director of the company. Director CRANMER, James Robert Alexander has been resigned. Director MCCORQUODALE, David Norman Berkeley, Captain has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 04 April 2016

Director
SHENKMAN, Maximilian Ivan Michael
Appointed Date: 26 October 2016
43 years old

Director
WICKINS, Christopher John
Appointed Date: 17 January 2017
41 years old

Resigned Directors

Director
CRANMER, James Robert Alexander
Resigned: 26 October 2016
Appointed Date: 11 December 2015
54 years old

Director
MCCORQUODALE, David Norman Berkeley, Captain
Resigned: 10 February 2017
Appointed Date: 04 April 2016
65 years old

CORNERSTONE COGENERATION LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 4,971.98

06 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 4,971.88

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Feb 2017
Termination of appointment of David Norman Berkeley Mccorquodale as a director on 10 February 2017
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

...
... and 9 more events
04 May 2016
Sub-division of shares on 4 April 2016
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Apr 2016
Appointment of Triple Point Administration Llp as a secretary on 4 April 2016
18 Apr 2016
Appointment of Mr David Mccorquodale as a director on 4 April 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CORNERSTONE COGENERATION LIMITED Charges

18 January 2017
Charge code 0991 3548 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Tp Leasing Limited
Description: Contains fixed charge…