Company number 10038532
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registration of charge 100385320009, created on 2 May 2017; Registration of charge 100385320008, created on 3 April 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CORNHILL MORTGAGES NO.2 LIMITED are www.cornhillmortgagesno2.co.uk, and www.cornhill-mortgages-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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.Cornhill Mortgages No 2 Limited is a Private Limited Company.
The company registration number is 10038532. Cornhill Mortgages No 2 Limited has been working since 02 March 2016.
The present status of the company is Active. The registered address of Cornhill Mortgages No 2 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 March 2016
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 March 2016
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 March 2016
CORNHILL MORTGAGES NO.2 LIMITED Events
05 May 2017
Registration of charge 100385320009, created on 2 May 2017
10 Apr 2017
Registration of charge 100385320008, created on 3 April 2017
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Registration of charge 100385320007, created on 1 March 2017
02 Feb 2017
Registration of charge 100385320006, created on 1 February 2017
...
... and 6 more events
06 Oct 2016
Registration of charge 100385320002, created on 3 October 2016
18 Jul 2016
Registration of charge 100385320001, created on 8 July 2016
11 Jul 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
06 Jul 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
2 May 2017
Charge code 1003 8532 0009
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (Registered Number 235914)
Description: Contains fixed charge…
3 April 2017
Charge code 1003 8532 0008
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (Registered Number 235914)
Description: Contains fixed charge…
1 March 2017
Charge code 1003 8532 0007
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
1 February 2017
Charge code 1003 8532 0006
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
4 January 2017
Charge code 1003 8532 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
1 December 2016
Charge code 1003 8532 0004
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
1 November 2016
Charge code 1003 8532 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Registered Number 235914)
Description: Contains fixed charge…
3 October 2016
Charge code 1003 8532 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (Registered Number 235914)
Description: Contains fixed charge…
8 July 2016
Charge code 1003 8532 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…