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 - LONDON

This company is listed in the following categories:
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

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