CORNHILL ONE LIMITED
LONDON ST IVES ONE LIMITED

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Company number 05980265
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of CORNHILL ONE LIMITED are www.cornhillone.co.uk, and www.cornhill-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cornhill One Limited is a Private Limited Company. The company registration number is 05980265. Cornhill One Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Cornhill One Limited is 64 New Cavendish Street London W1g 8tb. . MARSDEN, Robert Royden is a Secretary of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CREED, Stuart John is a Director of the company. FREED, David Maxwell is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSDEN, Robert Royden
Appointed Date: 10 August 2007
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 05 April 2007
75 years old
Director
CREED, Stuart John
Appointed Date: 05 April 2007
75 years old
Director
FREED, David Maxwell
Appointed Date: 05 April 2007
71 years old
Director
MARSDEN, Robert Royden
Appointed Date: 05 April 2007
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 10 August 2007
Appointed Date: 27 October 2006
Director
HAL DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 27 October 2006

Persons With Significant Control

Mrs Veronica Ann Creed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sydney Freed (Holdings)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNHILL ONE LIMITED Events

14 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 24 more events
21 May 2007
New director appointed
21 May 2007
New director appointed
08 Jan 2007
Registered office changed on 08/01/07 from: hanover house 14 hanover square london W1S 1HP
28 Dec 2006
Company name changed st ives one LIMITED\certificate issued on 28/12/06
27 Oct 2006
Incorporation

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