CORNHILL DIRECTORS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 03703864
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 19 January 2016. The most likely internet sites of CORNHILL DIRECTORS LIMITED are www.cornhilldirectors.co.uk, and www.cornhill-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornhill Directors Limited is a Private Limited Company. The company registration number is 03703864. Cornhill Directors Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Cornhill Directors Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ILS SECRETARIES LIMITED is a Secretary of the company. CABLE, Alan Ronald Oliver is a Director of the company. Secretary GETCO-OFFSHORE LIMITED has been resigned. Director BRITTAIN, Anthony Allen has been resigned. Director CONROY, Suzanne Del Carmen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ILS SECRETARIES LIMITED
Appointed Date: 29 June 2004
Director
CABLE, Alan Ronald Oliver
Appointed Date: 06 March 2006
70 years old

Resigned Directors

Secretary
GETCO-OFFSHORE LIMITED
Resigned: 29 June 2004
Appointed Date: 28 January 1999
Director
BRITTAIN, Anthony Allen
Resigned: 27 March 2008
Appointed Date: 22 June 2006
82 years old
Director
CONROY, Suzanne Del Carmen
Resigned: 06 March 2006
Appointed Date: 28 January 1999
59 years old

Persons With Significant Control

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

CORNHILL DIRECTORS LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Second filing of the annual return made up to 19 January 2016
05 Sep 2016
Second filing of the annual return made up to 19 January 2015
18 Feb 2016
Annual return
Statement of capital on 2016-02-18
  • GBP 1

Statement of capital on 2016-09-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016
...
... and 43 more events
29 Feb 2000
Return made up to 28/01/00; full list of members
29 Feb 2000
Secretary's particulars changed
08 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Feb 2000
Accounts made up to 31 January 2000
28 Jan 1999
Incorporation

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