CORNERSTONE NOMINEES LIMITED - LEICESTER


Company Profile Company Filings

Overview

CORNERSTONE NOMINEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CORNERSTONE NOMINEES LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108512. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CORNERSTONE NOMINEES LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MILESTONE HOUSE 18 NURSERY COURT
LEICESTER
LE8 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STONEYGATE 156 LIMITED (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN MATTHEW HANNAH Feb 1994 British Director 2019-05-15 CURRENT
DAVID WARREN HANNAH Oct 1960 British Director 2024-01-31 CURRENT
MR THOMAS SCRIMGEOUR Jul 1955 British Director 2013-02-02 UNTIL 2015-03-11 RESIGNED
MR PATRICK JOSEPH O'BRIEN Feb 1964 Irish Director 2013-02-02 UNTIL 2019-05-09 RESIGNED
MR JAMES RICHARD MORLEY Mar 1973 British Director 2019-05-15 UNTIL 2024-01-31 RESIGNED
MR DAVID WARREN HANNAH Oct 1960 British Director 2006-02-27 UNTIL 2022-03-11 RESIGNED
MRS CARLA SUZANNE HANNAH Oct 1969 Zimbabwe Director 2006-02-27 UNTIL 2013-02-02 RESIGNED
MR MARK JAMES HANCOCK Nov 1965 British Director 2022-03-11 UNTIL 2024-01-31 RESIGNED
MR GRAHAM THOMAS COWIE Jun 1971 English Director 2007-05-15 UNTIL 2013-02-02 RESIGNED
MRS JENNIFER MAIR Secretary 2016-01-29 UNTIL 2016-11-23 RESIGNED
MRS CARLA SUZANNE HANNAH Oct 1969 Zimbabwe Secretary 2006-02-27 UNTIL 2013-02-02 RESIGNED
POWRIE APPLEBY (SECRETARIES) LTD Corporate Secretary 2004-04-21 UNTIL 2006-02-27 RESIGNED
PA CORPORATE SERVICES LTD Corporate Director 2004-04-21 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Warren Hannah 2016-04-06 10/1960 Leicester   Ownership of shares 75 to 100 percent

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OUR TAX PEOPLE LLP KIBWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2023-12-22 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2023-01-31 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2022-01-28 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2021-03-24 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2020-01-22 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2019-01-22 30-04-2018 £1 Cash £1 equity
CORNERSTONE NOMINEES LIMITED 2017-12-01 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2017-01-31 30-04-2016 £1 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2016-01-30 30-04-2015 £1 equity
Dormant Company Accounts - CORNERSTONE NOMINEES LIMITED 2015-01-10 30-04-2014 £1 equity

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