LONDON CORNWALL (CARDIFF) LTD
LONDON

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Company number 07682546
Status Active - Proposal to Strike off
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address SWAN HOUSE, STRATFORD PLACE, LONDON, ENGLAND, W1C 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House Stratford Place London W1C 1BQ on 7 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 90.563662 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON CORNWALL (CARDIFF) LTD are www.londoncornwallcardiff.co.uk, and www.london-cornwall-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. London Cornwall Cardiff Ltd is a Private Limited Company. The company registration number is 07682546. London Cornwall Cardiff Ltd has been working since 24 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of London Cornwall Cardiff Ltd is Swan House Stratford Place London England W1c 1bq. . ATTLEE, Timothy Laurence is a Director of the company. ENRIGHT, Michael John is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. Director BERNARD-HAYKLAN, Joan has been resigned. Director STEVENSON, Timothy Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATTLEE, Timothy Laurence
Appointed Date: 24 June 2011
64 years old

Director
ENRIGHT, Michael John
Appointed Date: 01 September 2011
69 years old

Director
HADAWAY, Paul Nicholas
Appointed Date: 24 June 2011
65 years old

Resigned Directors

Director
BERNARD-HAYKLAN, Joan
Resigned: 03 November 2014
Appointed Date: 02 August 2012
77 years old

Director
STEVENSON, Timothy Paul
Resigned: 03 November 2014
Appointed Date: 01 September 2011
80 years old

LONDON CORNWALL (CARDIFF) LTD Events

07 Dec 2016
Registered office address changed from 6-8 James Street James Street London W1U 1ED to Swan House Stratford Place London W1C 1BQ on 7 December 2016
14 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 90.563662

07 May 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 90.56

06 Sep 2015
Termination of appointment of Timothy Paul Stevenson as a director on 3 November 2014
...
... and 13 more events
31 Oct 2011
Sub-division of shares on 7 July 2011
31 Oct 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 322,629.97

26 Oct 2011
Appointment of Timothy Paul Stevenson as a director
21 Oct 2011
Appointment of Mr Michael John Enright as a director
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted