CORNICE PROPERTIES LIMITED
LONDON AMCOFF TRADERS LIMITED

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Company number 03355430
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CORNICE PROPERTIES LIMITED are www.corniceproperties.co.uk, and www.cornice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cornice Properties Limited is a Private Limited Company. The company registration number is 03355430. Cornice Properties Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Cornice Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LIVINGSTONE, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 17 April 1997
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 17 April 1997
61 years old

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNICE PROPERTIES LIMITED Events

19 Apr 2017
Full accounts made up to 30 September 2016
03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
16 Apr 2015
Full accounts made up to 30 September 2014
...
... and 62 more events
08 Aug 1997
Secretary resigned
08 Aug 1997
Director resigned
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
17 Apr 1997
Incorporation

CORNICE PROPERTIES LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 23 September 2014
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: Valentino's nightclub etruria road, hanley, stoke-on-trent…
29 June 2001
Debenture
Delivered: 17 July 2001
Status: Satisfied on 5 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold land known as paradox nightclub,78 west street and…

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