CORNWELL PROPERTIES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04297720
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of CORNWELL PROPERTIES LTD are www.cornwellproperties.co.uk, and www.cornwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cornwell Properties Ltd is a Private Limited Company. The company registration number is 04297720. Cornwell Properties Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Cornwell Properties Ltd is 115 Craven Park Road London N15 6bl. . FEKETE, Jacob Mosche is a Secretary of the company. KRITZLER, Solomon is a Director of the company. Secretary BENEDIKT, Chaya has been resigned. Secretary KRITZLER, Esther has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENEDIKT, Chaim 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".


Current Directors

Secretary
FEKETE, Jacob Mosche
Appointed Date: 26 February 2004
Director
KRITZLER, Solomon
Appointed Date: 03 January 2002
66 years old

Resigned Directors

Secretary
BENEDIKT, Chaya
Resigned: 01 April 2002
Appointed Date: 19 October 2001
Secretary
KRITZLER, Esther
Resigned: 26 February 2004
Appointed Date: 03 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2001
Appointed Date: 02 October 2001
Director
BENEDIKT, Chaim
Resigned: 01 April 2002
Appointed Date: 19 October 2001
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Winerose Ltd
Notified on: 2 October 2016
Nature of control: Ownership of shares – 75% or more

CORNWELL PROPERTIES LTD Events

10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 41 more events
30 Oct 2001
New director appointed
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
23 Oct 2001
Registered office changed on 23/10/01 from: 39A leicester road salford M7 4AS
02 Oct 2001
Incorporation

CORNWELL PROPERTIES LTD Charges

16 December 2013
Charge code 0429 7720 0004
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 13A worrall street salford manchester t/no.GM81252…
7 December 2001
Deed of fixed and floating charge
Delivered: 11 December 2001
Status: Satisfied on 11 June 2013
Persons entitled: Halifax PLC (Trading as Birmingham Midshires Commercial)
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Deed of assignment of rental income
Delivered: 11 December 2001
Status: Satisfied on 11 June 2013
Persons entitled: Halifax PLC (Trading as Birmingham Midshires Commercial)
Description: The benefit of all rents,licence or tenancy fees payable by…
7 December 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 11 June 2013
Persons entitled: Halifax PLC (Trading as Birmingham Midshires Commercial)
Description: F/Hold property known as 13 and 13A worrall…

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