CORNWALL ESTATES LIMITED
LONDON

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Company number 04768316
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 9 IMPERIAL COURT, 55-56 PRINCE ALBERT ROAD, LONDON, NW8 7PT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CORNWALL ESTATES LIMITED are www.cornwallestates.co.uk, and www.cornwall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cornwall Estates Limited is a Private Limited Company. The company registration number is 04768316. Cornwall Estates Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Cornwall Estates Limited is 9 Imperial Court 55 56 Prince Albert Road London Nw8 7pt. . HERSHKORN, Felice Gail is a Secretary of the company. BRYERMAN, Simone Davina is a Director of the company. CONWAY, Helen is a Director of the company. HERSHKORN, Felice Gail is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CONWAY, Victor Stanley has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HERSHKORN, Felice Gail
Appointed Date: 18 May 2003

Director
BRYERMAN, Simone Davina
Appointed Date: 04 July 2003
67 years old

Director
CONWAY, Helen
Appointed Date: 18 May 2003
88 years old

Director
HERSHKORN, Felice Gail
Appointed Date: 18 May 2003
65 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Director
CONWAY, Victor Stanley
Resigned: 13 August 2007
Appointed Date: 18 May 2003
95 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 May 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Mrs Helen Conway
Notified on: 1 June 2016
88 years old
Nature of control: Has significant influence or control

CORNWALL ESTATES LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

29 Feb 2016
Micro company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 34 more events
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: 280 grays inn road london WC1X 8EB
29 May 2003
Secretary resigned
29 May 2003
Director resigned
18 May 2003
Incorporation