KORNICIS INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 06750502
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 26 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of KORNICIS INVESTMENTS LIMITED are www.kornicisinvestments.co.uk, and www.kornicis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 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.Kornicis Investments Limited is a Private Limited Company. The company registration number is 06750502. Kornicis Investments Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Kornicis Investments Limited is Peek House 20 Eastcheap London Ec3m 1eb. . BANKS, Ian David is a Director of the company. STRINGER, Richard Peter is a Director of the company. Secretary GRAY, David Henry has been resigned. Secretary STOKES, Colin has been resigned. Director GRAY, David Henry has been resigned. Director STOKES, Colin Leslie has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BANKS, Ian David
Appointed Date: 30 October 2015
53 years old
Director
STRINGER, Richard Peter
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Secretary
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 17 November 2008
Secretary
STOKES, Colin
Resigned: 30 October 2015
Appointed Date: 31 January 2011
Director
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 01 December 2008
73 years old
Director
STOKES, Colin Leslie
Resigned: 30 October 2015
Appointed Date: 14 January 2011
50 years old
Director
TAMBLYN, Nicholas
Resigned: 30 October 2015
Appointed Date: 17 November 2008
73 years old

Persons With Significant Control

We Are Bar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KORNICIS INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 26 September 2015
18 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
19 Nov 2015
Termination of appointment of Colin Stokes as a director on 30 October 2015
19 Nov 2015
Termination of appointment of Nicholas Tamblyn as a director on 30 October 2015
...
... and 31 more events
04 Dec 2009
Director's details changed for Mr Nicholas Tamblyn on 17 November 2009
04 Dec 2009
Director's details changed for Mr David Henry Gray on 17 November 2009
21 Jul 2009
Particulars of a mortgage or charge / charge no: 1
09 Dec 2008
Director appointed david henry gray
17 Nov 2008
Incorporation

KORNICIS INVESTMENTS LIMITED Charges

30 September 2010
Trust debenture b
Delivered: 7 October 2010
Status: Satisfied on 5 November 2015
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Trust debenture
Delivered: 5 October 2010
Status: Satisfied on 5 June 2014
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 6 November 2015
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Trust debenture
Delivered: 21 July 2009
Status: Satisfied on 6 November 2015
Persons entitled: Nbgi Private Equity Fund Ii LP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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