CORNWALL MIDCO LIMITED
LONDON DE FACTO 1610 LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR
Company number 06523370
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Termination of appointment of Lisa Melchior as a director on 7 June 2016. The most likely internet sites of CORNWALL MIDCO LIMITED are www.cornwallmidco.co.uk, and www.cornwall-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwall Midco Limited is a Private Limited Company. The company registration number is 06523370. Cornwall Midco Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Cornwall Midco Limited is 2 Burston Road Putney London Sw15 6ar. . STODDARD, Michael is a Secretary of the company. DOWNING, Simon Richard is a Director of the company. LE HURAY, Martin is a Director of the company. PAGNOTTA, Isabelle Sylvie Veronique is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary DOWNING, Simon Richard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FREER, Simon James Christopher has been resigned. Director MELCHIOR, Lisa has been resigned. Director REDMAN, Mark has been resigned. Director STODDARD, Michael has been resigned. Director STRUDWICK, Andrew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 06 May 2011
Director
DOWNING, Simon Richard
Appointed Date: 06 May 2011
60 years old
Director
LE HURAY, Martin
Appointed Date: 30 June 2013
54 years old
Director
PAGNOTTA, Isabelle Sylvie Veronique
Appointed Date: 23 October 2015
49 years old
Director
ROWLAND, Phillip David
Appointed Date: 11 January 2011
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
65 years old

Resigned Directors

Secretary
DOWNING, Simon Richard
Resigned: 06 May 2011
Appointed Date: 19 March 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Director
FREER, Simon James Christopher
Resigned: 08 December 2011
Appointed Date: 19 March 2008
49 years old
Director
MELCHIOR, Lisa
Resigned: 07 June 2016
Appointed Date: 30 June 2013
57 years old
Director
REDMAN, Mark
Resigned: 23 October 2015
Appointed Date: 30 June 2013
57 years old
Director
STODDARD, Michael
Resigned: 30 June 2013
Appointed Date: 19 March 2008
68 years old
Director
STRUDWICK, Andrew
Resigned: 08 December 2011
Appointed Date: 28 April 2008
50 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Cornwall Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNWALL MIDCO LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
08 Jun 2016
Termination of appointment of Lisa Melchior as a director on 7 June 2016
18 May 2016
Director's details changed for Mrs Isabelle Sylvie Veronique Pagnotta on 8 February 2016
18 May 2016
Director's details changed for Mr Martin Le Huray on 8 February 2016
...
... and 55 more events
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
01 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2008
Memorandum and Articles of Association
19 Mar 2008
Company name changed de facto 1610 LIMITED\certificate issued on 19/03/08
04 Mar 2008
Incorporation

CORNWALL MIDCO LIMITED Charges

4 August 2014
Charge code 0652 3370 0006
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
27 August 2013
Charge code 0652 3370 0005
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0652 3370 0004
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…
30 April 2008
Fixed and floating security document
Delivered: 8 May 2008
Status: Satisfied on 21 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Security assignment of agreements
Delivered: 11 April 2008
Status: Satisfied on 14 June 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Present and future right title and interest in and to the…
28 March 2008
Share charge
Delivered: 11 April 2008
Status: Satisfied on 14 June 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: By way of first fixed charge all present and future shares…

Similar Companies

CORNWALL METERING LIMITED CORNWALL MEWS WEST LIMITED CORNWALL MINIATURE RAILWAY LTD CORNWALL MINING SERVICES LIMITED CORNWALL MOBILITY CENTRE LIMITED CORNWALL MODEL BOATS LIMITED CORNWALL MONTE HOMEOWNERS