CORNERFORD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORNERFORD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNERFORD LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871316. The accounts status is FULL and accounts are next due on 31/03/2024.
CORNERFORD LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871316. The accounts status is FULL and accounts are next due on 31/03/2024.
CORNERFORD LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-03-17 | CURRENT | ||
MR DAVID WILLIAM PILBEAM | May 1983 | British | Director | 2023-03-17 | CURRENT |
SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-03-17 | CURRENT | ||
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-12-09 UNTIL 2008-06-27 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-04 UNTIL 2000-10-23 | RESIGNED | ||
MARY ELIZABETH GLEDHILL | British | Secretary | 2000-10-23 UNTIL 2002-12-09 | RESIGNED | |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-04 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 2000-02-04 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-12-09 UNTIL 2015-06-30 | RESIGNED |
MR LUKE ROLAND LAYFIELD | Nov 1982 | British | Director | 2016-03-24 UNTIL 2016-07-01 | RESIGNED |
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2002-12-09 UNTIL 2007-07-09 | RESIGNED |
DAVID SIMPSON | Jan 1949 | British | Director | 2000-02-04 UNTIL 2002-12-09 | RESIGNED |
MR GARRY PETER MILLS | May 1982 | British | Director | 2016-09-09 UNTIL 2020-12-15 | RESIGNED |
DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2001-01-17 UNTIL 2002-12-09 | RESIGNED |
MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2019-10-04 UNTIL 2021-02-17 | RESIGNED |
MS DARSHNA MALDE | Nov 1978 | British | Director | 2020-12-22 UNTIL 2021-02-17 | RESIGNED |
MR MATTHEW TIMOTHY LEACH | Dec 1978 | British | Director | 2015-07-06 UNTIL 2016-02-01 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-12-09 UNTIL 2013-12-14 | RESIGNED |
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-12-09 UNTIL 2012-09-15 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-02-10 UNTIL 2019-09-27 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-12-09 UNTIL 2008-06-13 | RESIGNED |
MR JOHN PETER DALY | Jul 1967 | Irish | Director | 2000-02-04 UNTIL 2002-12-09 | RESIGNED |
MR PETER STUART CAMERON | May 1966 | British | Director | 2021-02-17 UNTIL 2023-03-17 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2021-02-17 UNTIL 2023-03-17 | RESIGNED |
LHJ SECRETARIES LIMITED | Corporate Secretary | 2021-02-17 UNTIL 2023-03-17 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stamford Properties Three Limited | 2023-03-17 | London | Ownership of shares 75 to 100 percent | |
Sii Uk Halliwell (No1) Ltd | 2023-01-12 - 2023-03-17 | London |
Significant influence or control Significant influence or control as firm |
|
British Airways Pension Trustees Limited | 2021-02-17 - 2023-01-12 | West Drayton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sii Uk Halliwell (Midco) Limited | 2021-02-17 - 2021-02-17 | London | Significant influence or control as firm | |
Aviva Life & Pensions Uk Limited | 2016-04-06 - 2021-02-17 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |