CORNERSTONE AGENCY LIMITED
LONDON

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Company number 07535304
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Jon Cohen on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORNERSTONE AGENCY LIMITED are www.cornerstoneagency.co.uk, and www.cornerstone-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cornerstone Agency Limited is a Private Limited Company. The company registration number is 07535304. Cornerstone Agency Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Cornerstone Agency Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. COHEN, Jon is a Director of the company. STONE, Rob is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 06 April 2016
Director
COHEN, Jon
Appointed Date: 18 February 2011
57 years old
Director
STONE, Rob
Appointed Date: 18 February 2011
57 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 18 February 2011
Director
CLIFFORD, Michael Anthony
Resigned: 18 February 2011
Appointed Date: 18 February 2011
57 years old

CORNERSTONE AGENCY LIMITED Events

21 Apr 2017
Confirmation statement made on 18 February 2017 with updates
21 Apr 2017
Director's details changed for Jon Cohen on 17 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 6 April 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 16 more events
10 Mar 2011
Appointment of Jon Cohen as a director
10 Mar 2011
Appointment of Rob Stone as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 06/04/2016
10 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
18 Feb 2011
Termination of appointment of Michael Clifford as a director
18 Feb 2011
Incorporation

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