CORNERSTONE PROPERTY RENTAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 06185103
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CORNERSTONE PROPERTY RENTAL LIMITED are www.cornerstonepropertyrental.co.uk, and www.cornerstone-property-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Property Rental Limited is a Private Limited Company. The company registration number is 06185103. Cornerstone Property Rental Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Cornerstone Property Rental Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . NERKOWSKI, Andrew Raymond is a Director of the company. Secretary ENGLAND, James Kevin Michael has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director ENGLAND, James Kevin Michael has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NERKOWSKI, Andrew Raymond
Appointed Date: 26 March 2007
65 years old

Resigned Directors

Secretary
ENGLAND, James Kevin Michael
Resigned: 23 April 2012
Appointed Date: 26 March 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
ENGLAND, James Kevin Michael
Resigned: 23 April 2012
Appointed Date: 26 March 2007
54 years old

Director
RWL DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Andrew Raymond Nerkowski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CORNERSTONE PROPERTY RENTAL LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
03 Nov 2016
Accounts for a dormant company made up to 30 April 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
27 Apr 2007
New director appointed
05 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2007
Director resigned
29 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation

CORNERSTONE PROPERTY RENTAL LIMITED Charges

7 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: 35 seaford road enfield middx. By way of fixed charge the…
7 December 2007
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 pymmes close london by way of fixed charge, the benefit…