CORNERSTONE BRANDS LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 08367949
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 223.47628 ; Second filing of a statement of capital following an allotment of shares on 3 November 2016 GBP 215.57588 ; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of CORNERSTONE BRANDS LTD are www.cornerstonebrands.co.uk, and www.cornerstone-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Brands Ltd is a Private Limited Company. The company registration number is 08367949. Cornerstone Brands Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Cornerstone Brands Ltd is 86 90 Paul Street London Ec2a 4ne. . BRIDGE, Oliver is a Director of the company. FIFIELD, Richard Mark is a Director of the company. HOBHOUSE, William Arthur is a Director of the company. Director DURKIN, Robert has been resigned. Director HERMAN, Thomas Edward has been resigned. Director STEADMAN, Timothy has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BRIDGE, Oliver
Appointed Date: 21 January 2013
37 years old
Director
FIFIELD, Richard Mark
Appointed Date: 16 August 2013
63 years old
Director
HOBHOUSE, William Arthur
Appointed Date: 03 December 2013
69 years old

Resigned Directors

Director
DURKIN, Robert
Resigned: 02 August 2016
Appointed Date: 03 December 2013
39 years old
Director
HERMAN, Thomas Edward
Resigned: 02 August 2016
Appointed Date: 16 August 2013
49 years old
Director
STEADMAN, Timothy
Resigned: 20 June 2016
Appointed Date: 03 December 2013
64 years old

Persons With Significant Control

Oliver Bridge
Notified on: 1 May 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERSTONE BRANDS LTD Events

04 Apr 2017
Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 223.47628
04 Apr 2017
Second filing of a statement of capital following an allotment of shares on 3 November 2016
  • GBP 215.57588
24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 223.47628
  • ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017
...
... and 45 more events
23 Aug 2013
Change of share class name or designation
23 Aug 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2013
Registered office address changed from , 23 Eagle Works West, 56 Quaker Street, London, E1 6ST, England on 3 June 2013
14 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CORNERSTONE BRANDS LTD Charges

27 March 2015
Charge code 0836 7949 0001
Delivered: 27 March 2015
Status: Satisfied on 24 November 2015
Persons entitled: Anthony Millet as Security Trustee for the Secured Parties
Description: Cornerstone" in ec for personal toiletries. "Cornerstone"…

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