CORNHILL ESTATES LIMITED

Profile CORNHILL ESTATES LIMITED

Actual on 01.12.2020
Company name
CORNHILL ESTATES LIMITED
copy
copied
Company number
00283461
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 January 1934
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ
copy
copied

PSC and Officers CORNHILL ESTATES LIMITED

Officers

(as of 18.09.2020)

WALKER, Patrick William
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
ANKLESARIA, Heroise Ratan
Status: Not active
Resigned on: Friday, 06 September 1996
Correspondence address: 51 Strathcona Avenue, Surrey, Little Bookham, KT23 4HW
Role: Secretary
ANKLESARIA, Heroise Ratan
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 51 Strathcona Avenue, Surrey, Little Bookham, KT23 4HW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director & Company Sec
SLOWE, Kim David John
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Friday, 19 December 2014
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Vincent Robert
Status: Not active
Appointed on: Wednesday, 06 October 1999
Resigned on: Friday, 24 October 2003
Correspondence address: 13 Rothamsted Avenue, Hertfordshire, Harpenden, AL5 5DP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
SLOWE, Robert Leon
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Monday, 24 March 1997
Correspondence address: 102 Willifield Way, London, NW11 6YG
Role: Secretary
SLOWE, David Leon
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 23 Wykeham Road, London, NW4 2TB
Nationality: British
Date of birth: September 1901
Role: Director
Occupation: Company Director
EADES, John Edward
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Thursday, 31 October 2013
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HOWE, Dominique
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Thursday, 31 October 2013
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Role: Secretary
SLOWE, Robert Leon
Status: Not active
Resigned on: Thursday, 31 October 2013
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SLOWE, Tania Liliana
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Thursday, 31 October 2013
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, Patrick William
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Thursday, 31 October 2013
Correspondence address: 32 Hampstead High Street, London, NW3 1JQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
EADES, John Edward
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 27 January 1999
Correspondence address: Second Floor, 37 Goldhurst Gardens, London, NW6 3HB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
HARRISON, Guy Antony
Status: Not active
Resigned on: Wednesday, 27 January 1999
Correspondence address: 4 Wheatfield Way, Surrey, Kingston Upon Thames, KT1 2QS
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
SLOWE, Michael Abraham Leon
Status: Not active
Resigned on: Wednesday, 27 January 1999
Correspondence address: 21 West Heath Gardens, Hampstead, London, NW3 7TR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: England
SLOWE, Samuel Leon
Status: Not active
Resigned on: Wednesday, 27 January 1999
Correspondence address: Flat 49 Hamilton Court, London, W9 1QR
Nationality: British
Date of birth: June 1999
Role: Director
SLOWE, Tania Liliana
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Wednesday, 27 January 1999
Correspondence address: 79 Platts Lane, London, NW3 7NL
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Property Company Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

J. Leon & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 32
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent