CORNHILL ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORNHILL ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORNHILL ONE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980265. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORNHILL ONE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980265. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CORNHILL ONE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST IVES ONE LIMITED (until 28/12/2006)
ST IVES ONE LIMITED (until 28/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Director | 2007-04-05 | CURRENT |
DAVID MAXWELL FREED | Mar 1954 | British | Director | 2007-04-05 | CURRENT |
MR STUART JOHN CREED | Feb 1950 | British | Director | 2007-04-05 | CURRENT |
MR NICHOLAS JOHN FAIRCLOUGH CHAPMAN | Sep 1950 | British | Director | 2007-04-05 | CURRENT |
MR ROBERT ROYDEN MARSDEN | Feb 1949 | British | Secretary | 2007-08-10 | CURRENT |
HAL DIRECTORS LIMITED | Corporate Director | 2006-10-27 UNTIL 2007-04-05 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 2006-10-27 UNTIL 2007-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Veronica Ann Creed | 2016-04-06 | 1/1952 | London | Ownership of shares 25 to 50 percent |
Sydney Freed (Holdings) | 2016-04-06 | London | Ownership of shares 25 to 50 percent |