CORNWILLOW LTD
LONDON

Hellopages » Greater London » Hackney » N16 6NJ

Company number 04858141
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 164 OSBALDESTON ROAD, LONDON, N16 6NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period shortened from 28 July 2016 to 27 July 2016; Appointment of Mrs Sandra Breuer as a director on 30 December 2016; Total exemption small company accounts made up to 28 July 2015. The most likely internet sites of CORNWILLOW LTD are www.cornwillow.co.uk, and www.cornwillow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cornwillow Ltd is a Private Limited Company. The company registration number is 04858141. Cornwillow Ltd has been working since 06 August 2003. The present status of the company is Active. The registered address of Cornwillow Ltd is 164 Osbaldeston Road London N16 6nj. The company`s financial liabilities are £450.54k. It is £-17.97k against last year. The cash in hand is £31.8k. It is £29.28k against last year. And the total assets are £58.17k, which is £12.91k against last year. BREUER, Sandra is a Secretary of the company. BREUER, Abraham is a Director of the company. BREUER, Sandra is a Director of the company. Secretary BREUER, Abraham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BREUER, Moses has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cornwillow Key Finiance

LIABILITIES £450.54k
-4%
CASH £31.8k
+1157%
TOTAL ASSETS £58.17k
+28%
All Financial Figures

Current Directors

Secretary
BREUER, Sandra
Appointed Date: 02 July 2014
Director
BREUER, Abraham
Appointed Date: 10 September 2003
55 years old
Director
BREUER, Sandra
Appointed Date: 30 December 2016
53 years old

Resigned Directors

Secretary
BREUER, Abraham
Resigned: 01 July 2014
Appointed Date: 10 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2003
Appointed Date: 06 August 2003
Director
BREUER, Moses
Resigned: 01 July 2014
Appointed Date: 10 September 2003
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Abraham Breuer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CORNWILLOW LTD Events

25 Apr 2017
Previous accounting period shortened from 28 July 2016 to 27 July 2016
22 Feb 2017
Appointment of Mrs Sandra Breuer as a director on 30 December 2016
14 Oct 2016
Total exemption small company accounts made up to 28 July 2015
05 Oct 2016
Confirmation statement made on 6 August 2016 with updates
05 Oct 2016
Director's details changed for Abraham Breuer on 5 October 2016
...
... and 44 more events
25 Sep 2003
Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2
10 Sep 2003
Registered office changed on 10/09/03 from: 39A leicester road salford manchester M7 4AS
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
06 Aug 2003
Incorporation

CORNWILLOW LTD Charges

18 April 2013
Charge code 0485 8141 0003
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 8 derby avenue salford lancashire.
3 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29/41 button lane northern moor manchester M23 0LZ. By way…

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