CORNLOVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 01156365
Status Active
Incorporation Date 10 January 1974
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 44 . The most likely internet sites of CORNLOVE LIMITED are www.cornlove.co.uk, and www.cornlove.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Cornlove Limited is a Private Limited Company. The company registration number is 01156365. Cornlove Limited has been working since 10 January 1974. The present status of the company is Active. The registered address of Cornlove Limited is 73 Cornhill London Ec3v 3qq. . PINTO, Sara Gertrude is a Secretary of the company. DOHERTY, Evelyn Alison is a Director of the company. PINTO, Sara Gertrude is a Director of the company. POLLECOFF, Gabrielle Joanne is a Director of the company. Secretary BIRD, Arthur has been resigned. Secretary DAWSON, Peter John has been resigned. Secretary WARD-LEWIS, Josephine Marie has been resigned. Director DAWSON, Peter John has been resigned. Director PINTO, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PINTO, Sara Gertrude
Appointed Date: 15 April 2004
Director
DOHERTY, Evelyn Alison
Appointed Date: 19 September 2005
70 years old
Director
PINTO, Sara Gertrude
Appointed Date: 15 January 2000
95 years old
Director
POLLECOFF, Gabrielle Joanne
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
BIRD, Arthur
Resigned: 14 July 1994
Secretary
DAWSON, Peter John
Resigned: 31 August 2000
Secretary
WARD-LEWIS, Josephine Marie
Resigned: 15 April 2004
Appointed Date: 31 August 2000
Director
DAWSON, Peter John
Resigned: 15 January 2000
Appointed Date: 14 July 1994
98 years old
Director
PINTO, David
Resigned: 13 June 2010
102 years old

Persons With Significant Control

Rushclose Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

CORNLOVE LIMITED Events

15 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 44
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
09 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
...
... and 70 more events
07 Oct 1987
Return made up to 13/07/87; full list of members
17 Jun 1987
Full accounts made up to 30 November 1985
10 Oct 1986
New secretary appointed
22 Aug 1986
Return made up to 13/07/86; full list of members
10 Jan 1974
Incorporation

CORNLOVE LIMITED Charges

19 September 1978
Equitable charge deposit of title deeds
Delivered: 26 September 1978
Status: Outstanding
Persons entitled: George Leslie Leigh.
Description: No. 38 lower sloane street S.W. 1, kensington & chelsea.
24 July 1978
Equitable charge by deposit of title deeds
Delivered: 2 August 1978
Status: Outstanding
Persons entitled: G.L. Leigh
Description: Nos: 59/61 & 65 cadogan gardens, SW1. London borough of…

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