Company number 04957848
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address SUITE 418 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of CORNICHE PROPERTIES LIMITED are www.cornicheproperties.co.uk, and www.corniche-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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 Properties Limited is a Private Limited Company.
The company registration number is 04957848. Corniche Properties Limited has been working since 10 November 2003.
The present status of the company is Active. The registered address of Corniche Properties Limited is Suite 418 Kemp House 152 160 City Road London Ec1v 2nx. . UK SECRETARIES LTD is a Secretary of the company. CREHEL, Oliver is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
UK SECRETARIES LTD
Appointed Date: 01 January 2005
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 January 2005
Appointed Date: 10 November 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 13 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr Olivier Crehel
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CORNICHE PROPERTIES LIMITED Events
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 22 more events
20 Apr 2005
Accounts for a dormant company made up to 30 November 2004
19 Apr 2005
Return made up to 10/11/04; full list of members
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363(190) ‐
Location of debenture register address changed
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363(287) ‐
Registered office changed on 19/04/05
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363(353) ‐
Location of register of members address changed
25 Nov 2003
New director appointed
24 Nov 2003
Director resigned
10 Nov 2003
Incorporation