CORNLARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4AW

Company number 01156597
Status Active
Incorporation Date 11 January 1974
Company Type Private Limited Company
Address 8 CAROLINE PLACE, LONDON, W2 4AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of CORNLARK LIMITED are www.cornlark.co.uk, and www.cornlark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornlark Limited is a Private Limited Company. The company registration number is 01156597. Cornlark Limited has been working since 11 January 1974. The present status of the company is Active. The registered address of Cornlark Limited is 8 Caroline Place London W2 4aw. . MORGAN, Ian David is a Director of the company. ROSE, Margaret Mary is a Director of the company. Secretary MITCHELL, Sandra Ann has been resigned. Secretary MORGAN, Ian David has been resigned. Director MORGAN, Ian David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORGAN, Ian David
Appointed Date: 28 November 2014
82 years old
Director
ROSE, Margaret Mary

79 years old

Resigned Directors

Secretary
MITCHELL, Sandra Ann
Resigned: 24 November 2014
Appointed Date: 14 August 1996
Secretary
MORGAN, Ian David
Resigned: 21 November 2008
Director
MORGAN, Ian David
Resigned: 21 November 2008
82 years old

Persons With Significant Control

Mrs Margaret Mary Rose
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CORNLARK LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 92 more events
17 Feb 1988
Full accounts made up to 24 March 1987
09 May 1987
Registered office changed on 09/05/87 from: 1 serjfants inn london EC4Y 1JD
08 Jan 1987
Return made up to 16/12/86; full list of members
11 Dec 1986
Full accounts made up to 24 March 1986
30 Jul 1981
Memorandum and Articles of Association

CORNLARK LIMITED Charges

18 December 2006
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 5 April 2014
Persons entitled: Adam & Company PLC
Description: 14 avondale road finchley london t/n MX408243.
25 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied on 5 April 2014
Persons entitled: Adam & Company PLC
Description: L/H property k/a flat 4 7 randolph gardens london NW6 all…
25 June 1999
Legal charge
Delivered: 2 July 1999
Status: Satisfied on 5 April 2014
Persons entitled: Adam & Company PLC
Description: L/H property at flat 3, 7A & 9A st johns wood high street…
15 August 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 7 November 2003
Persons entitled: Adam & Co PLC
Description: L/H property at flat 2 101 elgin avenue london t/no…

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