CORNHILL DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CORNHILL DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORNHILL DIRECTORS LIMITED was incorporated 21 years ago on 28/01/1999 and has the registered number: 03703864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CORNHILL DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILS SECRETARIES LIMITED Corporate Secretary 2004-06-29 CURRENT
MISS TERESA MARIA MEE Aug 1974 Irish Director 2019-03-29 CURRENT
SEMPER LIMITED Corporate Director 2019-03-29 CURRENT
MR ANTHONY ALLEN BRITTAIN Apr 1943 British Director 2006-06-22 UNTIL 2008-03-27 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2006-03-06 UNTIL 2019-03-29 RESIGNED
SUZANNE DEL CARMEN CONROY Apr 1966 British Director 1999-01-28 UNTIL 2006-03-06 RESIGNED
GETCO-OFFSHORE LIMITED Secretary 1999-01-28 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Eaton 2016-04-06 10/1962 Union Mills   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cornhill Directors Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL DIRECTORS LIMITED 2016-11-10 31-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL DIRECTORS LIMITED 2015-08-21 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - CORNHILL DIRECTORS LIMITED 2014-12-19 31-03-2014 £1 Cash £1 equity

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