CORNHILL HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

CORNHILL HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORNHILL HOUSE LIMITED was incorporated 3 years ago on 22/09/2020 and has the registered number: 12895278. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CORNHILL HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CROWN HOUSE
LONDON
NW10 7PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL FINANCIAL STRATEGY LIMITED (until 19/05/2023)
UNISWAP LIMITED (until 10/02/2021)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHIM VIRANI Aug 1976 British Director 2020-12-08 CURRENT
MR NADIM VIRANI Aug 1991 Ugandan Director 2023-08-11 CURRENT
MR KARIM VIRANI Jan 1981 British Director 2020-12-08 CURRENT
MR ALNASIR VIRANI Feb 1956 Ugandan Director 2023-08-11 CURRENT
MR PAUL DAVIS Secretary 2020-12-08 CURRENT
MR SIMON MARK LEVY Jul 1975 British Director 2020-09-22 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alnasir Virani 2023-08-11 2/1956 London   Ownership of shares 25 to 50 percent
Cygnet Properties & Leisure Plc 2020-12-08 - 2023-08-11 London   Ownership of shares 75 to 100 percent
Qa Directors Limited 2020-09-22 - 2020-12-08 London   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 House Limited - Accounts to registrar (filleted) - small 18.2 2024-03-29 31-03-2023 £-349 equity
Dormant Company Accounts - GLOBAL FINANCIAL STRATEGY LIMITED 2023-03-25 31-03-2022 £1 equity
Dormant Company Accounts - GLOBAL FINANCIAL STRATEGY LIMITED 2022-03-30 31-03-2021 £1 equity

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