CORNHILL SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 00461605
Status Active
Incorporation Date 25 November 1948
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of CORNHILL SECRETARIES LIMITED are www.cornhillsecretaries.co.uk, and www.cornhill-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Cornhill Secretaries Limited is a Private Limited Company. The company registration number is 00461605. Cornhill Secretaries Limited has been working since 25 November 1948. The present status of the company is Active. The registered address of Cornhill Secretaries Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . LANCE, Mark Richard is a Secretary of the company. LANCE, Mark Richard is a Director of the company. Secretary JOHNSON, Maxine Elizabeth has been resigned. Secretary LANCE, Richard Mark has been resigned. Secretary LANCE, Richard Mark has been resigned. Secretary PANG, Julie Lik Ling has been resigned. Director BENNETT, Keith Lester has been resigned. Director LANCE, Richard Mark has been resigned. Director PANG, Julie Lik Ling has been resigned. Director POTTER, Irene has been resigned. Director SMELLIE, Cyril Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANCE, Mark Richard
Appointed Date: 06 November 2000
Director
LANCE, Mark Richard
Appointed Date: 01 January 2001
56 years old

Resigned Directors

Secretary
JOHNSON, Maxine Elizabeth
Resigned: 31 December 1999
Appointed Date: 01 December 1995
Secretary
LANCE, Richard Mark
Resigned: 30 April 2000
Appointed Date: 31 December 1999
Secretary
LANCE, Richard Mark
Resigned: 01 December 1995
Secretary
PANG, Julie Lik Ling
Resigned: 06 November 2000
Appointed Date: 01 May 2000
Director
BENNETT, Keith Lester
Resigned: 01 May 2000
102 years old
Director
LANCE, Richard Mark
Resigned: 25 February 2011
86 years old
Director
PANG, Julie Lik Ling
Resigned: 06 November 2000
Appointed Date: 01 May 2000
63 years old
Director
POTTER, Irene
Resigned: 28 May 2004
Appointed Date: 01 April 2003
70 years old
Director
SMELLIE, Cyril Norman
Resigned: 28 March 1994
110 years old

Persons With Significant Control

The Cornhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNHILL SECRETARIES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Jul 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 July 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 88 more events
18 Aug 1986
Company name changed cornhill (secretaries) LIMITED\certificate issued on 18/08/86
09 May 1986
Return made up to 19/03/86; full list of members
30 Jan 1973
Memorandum and Articles of Association
28 Oct 1971
Company name changed\certificate issued on 28/10/71
25 Nov 1948
Incorporation

CORNHILL SECRETARIES LIMITED Charges

22 January 2001
Deed of deposit
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Mahon Estates Limited
Description: £3,250.

Similar Companies

CORNHILL SEARCH AND SELECTION LIMITED CORNHILL SEARCH TO SEARCH LIMITED CORNHILL SECURED LENDING LTD. CORNHILL SERVICES ES LIMITED CORNHILL SERVICES LIMITED CORNHILL SHAREHOLDERS LIMITED CORNHILL TRADING COMPANY LIMITED