LONDON CORNWALL (PINEWOOD) LIMITED
LONDON

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Company number 07144940
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 6-8 JAMES STREET, JAMES STREET, LONDON, W1U 1ED
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONDON CORNWALL (PINEWOOD) LIMITED are www.londoncornwallpinewood.co.uk, and www.london-cornwall-pinewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. London Cornwall Pinewood Limited is a Private Limited Company. The company registration number is 07144940. London Cornwall Pinewood Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of London Cornwall Pinewood Limited is 6 8 James Street James Street London W1u 1ed. . ATTLEE, Timothy Laurence is a Director of the company. HADAWAY, Paul Nicholas is a Director of the company. Secretary NASH, David Harwood has been resigned. Director NASH, David Harwood has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ATTLEE, Timothy Laurence
Appointed Date: 03 February 2010
64 years old
Director
HADAWAY, Paul Nicholas
Appointed Date: 03 February 2010
65 years old

Resigned Directors

Secretary
NASH, David Harwood
Resigned: 08 February 2016
Appointed Date: 03 February 2010
Director
NASH, David Harwood
Resigned: 08 February 2016
Appointed Date: 03 February 2010
88 years old

Persons With Significant Control

Mr Paul Hadaway
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Attlee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CORNWALL (PINEWOOD) LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2016
Compulsory strike-off action has been suspended
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
29 Jun 2010
Particulars of a mortgage or charge / charge no: 5
29 Jun 2010
Particulars of a mortgage or charge / charge no: 2
29 Jun 2010
Particulars of a mortgage or charge / charge no: 3
29 May 2010
Particulars of a mortgage or charge / charge no: 1
03 Feb 2010
Incorporation

LONDON CORNWALL (PINEWOOD) LIMITED Charges

29 July 2011
Legal charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Michael Enright
Description: Pinewood flats polzeath.
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pinewood flats polzeath cornwall t/no…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Michael Enright, Peter Van Riet-Lowe
Description: F/H property k/a pinewood flats polzeath cornwall t/no…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Paul Nicholas Hadaway
Description: F/H property k/a pinewood flats polzeath cornwall t/no…
24 June 2010
Legal charge
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: David Harwood Nash
Description: F/H property k/a pinewood flats polzeath cornwall t/no…
18 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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