71 CORNWALL CRESCENT W11 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1ED

Company number 01020735
Status Active
Incorporation Date 12 August 1971
Company Type Private Limited Company
Address PROSPECTS, 117 MERTON ROAD, LONDON, SW19 1ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 . The most likely internet sites of 71 CORNWALL CRESCENT W11 LIMITED are www.71cornwallcrescentw11.co.uk, and www.71-cornwall-crescent-w11.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.71 Cornwall Crescent W11 Limited is a Private Limited Company. The company registration number is 01020735. 71 Cornwall Crescent W11 Limited has been working since 12 August 1971. The present status of the company is Active. The registered address of 71 Cornwall Crescent W11 Limited is Prospects 117 Merton Road London Sw19 1ed. . EASTON, Antony Miles is a Director of the company. HUMPHREYS, Rupert Cosmo is a Director of the company. MCCARTHY, Sally is a Director of the company. SALVESEN, Kristian is a Director of the company. Secretary AMHURST, Louisa has been resigned. Secretary BOTSFORD, David has been resigned. Secretary GOLDMAN, Lucy has been resigned. Secretary MIDDLETON, Eilidh Jane has been resigned. Secretary SWEENY, Carolyn has been resigned. Director AJIBADE, Ayodele Bamidele has been resigned. Director AMHURST, Louisa Patricia has been resigned. Director BOTSFORD, David has been resigned. Director ENDFIELD, Eden has been resigned. Director GOLDMAN, Lucy has been resigned. Director GUNNIGLE, Clodach has been resigned. Director HARGRAVES, Mark has been resigned. Director HICKMAN, Thaddeus has been resigned. Director MIDDLETON, Eilidh Jane has been resigned. Director NISBETT, Hugh Gilbert has been resigned. Director SHERIFF, Patrick has been resigned. Director SWEENY, Carolyn has been resigned. The company operates in "Residents property management".


Current Directors

Director
EASTON, Antony Miles
Appointed Date: 14 December 2011
62 years old
Director
HUMPHREYS, Rupert Cosmo
Appointed Date: 29 June 2011
43 years old
Director
MCCARTHY, Sally
Appointed Date: 05 July 2013
69 years old
Director
SALVESEN, Kristian
Appointed Date: 15 April 2008
50 years old

Resigned Directors

Secretary
AMHURST, Louisa
Resigned: 21 July 2011
Appointed Date: 07 December 2009
Secretary
BOTSFORD, David
Resigned: 16 April 2008
Appointed Date: 15 October 2004
Secretary
GOLDMAN, Lucy
Resigned: 07 December 2009
Appointed Date: 15 April 2008
Secretary
MIDDLETON, Eilidh Jane
Resigned: 05 January 1993
Secretary
SWEENY, Carolyn
Resigned: 15 October 2004
Appointed Date: 05 January 1993
Director
AJIBADE, Ayodele Bamidele
Resigned: 29 November 2011
65 years old
Director
AMHURST, Louisa Patricia
Resigned: 21 July 2011
Appointed Date: 24 February 2010
54 years old
Director
BOTSFORD, David
Resigned: 16 April 2008
Appointed Date: 27 July 1993
61 years old
Director
ENDFIELD, Eden
Resigned: 17 July 1998
Appointed Date: 07 April 1994
65 years old
Director
GOLDMAN, Lucy
Resigned: 07 December 2009
Appointed Date: 15 October 2004
56 years old
Director
GUNNIGLE, Clodach
Resigned: 29 November 2011
Appointed Date: 30 May 2008
51 years old
Director
HARGRAVES, Mark
Resigned: 30 May 2008
Appointed Date: 25 August 2004
58 years old
Director
HICKMAN, Thaddeus
Resigned: 23 July 2004
Appointed Date: 17 July 1998
58 years old
Director
MIDDLETON, Eilidh Jane
Resigned: 23 July 1993
67 years old
Director
NISBETT, Hugh Gilbert
Resigned: 20 May 1993
103 years old
Director
SHERIFF, Patrick
Resigned: 05 July 2013
Appointed Date: 14 December 2011
59 years old
Director
SWEENY, Carolyn
Resigned: 15 October 2004
88 years old

Persons With Significant Control

Mr Kristian Salvesen
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

71 CORNWALL CRESCENT W11 LIMITED Events

05 Jan 2017
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Registered office address changed from C/O Prospects Lombard House 2 Purley Way Croydon CR0 3JP to C/O Prospects 117 Merton Road London SW19 1ED on 19 July 2015
...
... and 108 more events
10 Dec 1987
Return made up to 22/11/87; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 30/09/86; full list of members
05 Nov 1986
Director resigned;new director appointed
12 Aug 1971
Incorporation

Similar Companies

71 CONSTRUCTION LIMITED 71 COOPERSALE ROAD LIMITED 71 CORNWALL GARDENS LIMITED 71 CROMWELL ROAD MANAGEMENT LIMITED 71 CRYSTAL PALACE PARK ROAD 1 RTM COMPANY LIMITED 71 DARTMOUTH ROAD LIMITED 71 EGERTON GARDENS LIMITED