MS CORNWALL CAPITAL LTD
LONDON THE MORTGAGE SHOP CORNWALL LTD

Hellopages » City of London » City of London » EC2Y 9HT
Company number 06347222
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address WORLD TRADE CENTRE CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Mr. Ronald Rodriguez Leon as a director on 1 November 2016; Termination of appointment of Jennifer Catherine Rene as a director on 1 November 2016. The most likely internet sites of MS CORNWALL CAPITAL LTD are www.mscornwallcapital.co.uk, and www.ms-cornwall-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Cornwall Capital Ltd is a Private Limited Company. The company registration number is 06347222. Ms Cornwall Capital Ltd has been working since 20 August 2007. The present status of the company is Active. The registered address of Ms Cornwall Capital Ltd is World Trade Centre City Point 1 Ropemaker Street London Ec2y 9ht. . RODRIGUEZ LEON, Ronald is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary ICG COMMONWEALTH LAW FIRM LTD has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Director LEYLAND, Alice has been resigned. Director RENE, Jennifer Catherine has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director AT INTERNATIONAL GMBH has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RODRIGUEZ LEON, Ronald
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 28 April 2011
Appointed Date: 20 August 2007
Secretary
ICG COMMONWEALTH LAW FIRM LTD
Resigned: 31 March 2016
Appointed Date: 28 April 2011
Director
GOODFELLOW, Andrew Donald
Resigned: 30 September 2010
Appointed Date: 27 August 2008
46 years old
Director
LEYLAND, Alice
Resigned: 27 April 2011
Appointed Date: 30 September 2010
71 years old
Director
RENE, Jennifer Catherine
Resigned: 01 November 2016
Appointed Date: 28 April 2011
71 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 28 April 2011
Appointed Date: 20 August 2007
Director
AT INTERNATIONAL GMBH
Resigned: 01 November 2012
Appointed Date: 28 April 2011

MS CORNWALL CAPITAL LTD Events

22 Nov 2016
Accounts for a dormant company made up to 31 August 2016
07 Nov 2016
Appointment of Mr. Ronald Rodriguez Leon as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Jennifer Catherine Rene as a director on 1 November 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000,000
04 Apr 2016
Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 31 March 2016
...
... and 29 more events
24 Aug 2009
Return made up to 20/08/09; full list of members
05 Sep 2008
Accounts for a dormant company made up to 31 August 2008
27 Aug 2008
Director appointed andrew donald goodfellow
22 Aug 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

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