CORNICE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CORNICE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORNICE PROPERTIES LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355430. The accounts status is FULL.

CORNICE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2017

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2011-07-08 CURRENT
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 1997-04-17 UNTIL 1997-11-07 RESIGNED
MR RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2011-07-08 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 1997-04-17 UNTIL 2007-04-04 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 1998-05-20 UNTIL 2018-04-12 RESIGNED
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Nominee Director 1997-04-17 UNTIL 1997-04-17 RESIGNED
CETC (NOMINEES) LIMITED Nominee Secretary 1997-04-17 UNTIL 1997-04-17 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Secretary 1997-04-17 UNTIL 1997-11-07 RESIGNED
MICHAEL RICHARD LETHABY Nov 1963 British Secretary 1997-11-07 UNTIL 1998-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Regional Group Securitisation No.2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LR (MANCHESTER) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AM-COFF LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COCHRANE SQUARE SPV LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANTENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELL MOOR MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKMAN PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BANK MANDIRI (EUROPE) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BANNER CHEMICALS HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
BTC HODLINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies