CORNICHE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06159302
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Andrew Layton-Hoang as a director on 7 April 2017; Confirmation statement made on 14 March 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CORNICHE CAPITAL LIMITED are www.cornichecapital.co.uk, and www.corniche-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corniche Capital Limited is a Private Limited Company. The company registration number is 06159302. Corniche Capital Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Corniche Capital Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . FARSI, Hani is a Director of the company. LAYTON-HOANG, Andrew is a Director of the company. Secretary CHEVANCE, Vincent has been resigned. Secretary HARBURN, Wayne has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARSI, Hani
Appointed Date: 14 March 2007
57 years old
Director
LAYTON-HOANG, Andrew
Appointed Date: 07 April 2017
42 years old

Resigned Directors

Secretary
CHEVANCE, Vincent
Resigned: 31 July 2013
Appointed Date: 19 November 2011
Secretary
HARBURN, Wayne
Resigned: 19 November 2011
Appointed Date: 14 March 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Hani Farsi
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Corniche Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNICHE CAPITAL LIMITED Events

11 Apr 2017
Appointment of Mr Andrew Layton-Hoang as a director on 7 April 2017
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
23 Apr 2007
Secretary resigned
23 Apr 2007
Registered office changed on 23/04/07 from: 42-46 high street, esher, surrey, KT10 9QY
23 Apr 2007
New secretary appointed
23 Apr 2007
New director appointed
14 Mar 2007
Incorporation

CORNICHE CAPITAL LIMITED Charges

1 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Stow Claridge House Jersey Limited
Description: First fixed charge all its interest in the account and all…
3 May 2007
Rent deposit deed
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Glebe (Claridge House) Limited
Description: Its interest in the deposit balance.

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