CORNERSTONE NOMINEES SOUTH LIMITED
KIBWORTH

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 06426249
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 18 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTER, LE8 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Registration of charge 064262490007, created on 7 December 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CORNERSTONE NOMINEES SOUTH LIMITED are www.cornerstonenomineessouth.co.uk, and www.cornerstone-nominees-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cornerstone Nominees South Limited is a Private Limited Company. The company registration number is 06426249. Cornerstone Nominees South Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Cornerstone Nominees South Limited is 18 Nursery Court Kibworth Business Park Kibworth Leicester Le8 0ex. . HANNAH, David Warren is a Director of the company. O'BRIEN, Patrick Joseph is a Director of the company. Secretary HANNAH, Carla Suzanne has been resigned. Secretary MAIR, Jennifer has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director COWIE, Graham Thomas has been resigned. Director SCRIMGEOUR, Thomas has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANNAH, David Warren
Appointed Date: 13 November 2007
65 years old

Director
O'BRIEN, Patrick Joseph
Appointed Date: 02 February 2013
61 years old

Resigned Directors

Secretary
HANNAH, Carla Suzanne
Resigned: 01 May 2012
Appointed Date: 13 November 2007

Secretary
MAIR, Jennifer
Resigned: 23 November 2016
Appointed Date: 29 January 2016

Secretary
C & P SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Director
COWIE, Graham Thomas
Resigned: 02 February 2013
Appointed Date: 13 November 2007
54 years old

Director
SCRIMGEOUR, Thomas
Resigned: 11 March 2015
Appointed Date: 02 February 2013
70 years old

Director
C & P REGISTRARS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr David Warren Hannah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CORNERSTONE NOMINEES SOUTH LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 30 November 2016
16 Dec 2016
Registration of charge 064262490007, created on 7 December 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Termination of appointment of Jennifer Mair as a secretary on 23 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 37 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
17 Dec 2007
Registered office changed on 17/12/07 from: 4 aztec row berners road london N1 0PW
13 Nov 2007
Incorporation

CORNERSTONE NOMINEES SOUTH LIMITED Charges

7 December 2016
Charge code 0642 6249 0007
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Phase 2, indescon court, millharbour, london with title…
28 March 2013
Mezzanine legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
28 March 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited (The Security Trustee)
Description: Property being phase 1 indescon court millharbour london…
24 June 2010
Legal charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H phase 2 indescon court millharbour isle of dogs london…
24 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H and l/h property including all fixtures (including…
12 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a phase 2 indescan court millharbour isle of…