THE CORNHILL GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 04105111
Status Active
Incorporation Date 9 November 2000
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 sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of THE CORNHILL GROUP LIMITED are www.thecornhillgroup.co.uk, and www.the-cornhill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Cornhill Group Limited is a Private Limited Company. The company registration number is 04105111. The Cornhill Group Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of The Cornhill Group Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. LANCE, Mark Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LANCE, Richard Mark has been resigned. Director POTTER, Irene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 January 2001
Director
LANCE, Mark Richard
Appointed Date: 01 January 2001
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 09 November 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 January 2001
Appointed Date: 09 November 2000
Director
LANCE, Richard Mark
Resigned: 25 February 2011
Appointed Date: 01 January 2001
86 years old
Director
POTTER, Irene
Resigned: 28 May 2004
Appointed Date: 01 April 2003
70 years old

Persons With Significant Control

Mr Mark Richard Lance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jennifer Christine Lance
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNHILL GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Place London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Director's details changed for Mr Mark Richard Lance on 14 July 2016
...
... and 53 more events
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
09 Nov 2000
Incorporation

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