CORNWALL INVESTMENTS LIMITED

Profile CORNWALL INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
CORNWALL INVESTMENTS LIMITED
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Company number
00325967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
IMPERIAL HOUSE, HARLEY PLACE, BRISTOL, BS8 3JT
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PSC and Officers CORNWALL INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

THE CARTHEW TRUST
Status: Active
Appointed on: Friday, 07 February 1992
Correspondence address: Imperial House Harley Place, Clifton Down, Bristol, United Kingdom, BS8 3JT
Role: Corporate Director
Place registered: UK
Registration number: 000000
WARR, Zachary James
Status: Active
Appointed on: Monday, 10 January 2011
Correspondence address: Imperial House Harley Place, Bristol, England, BS8 3JT
Nationality: United Kingdom
Date of birth: November 1991
Role: Director
Occupation: Director
Country of residence: England
WARR, Dorian Devere
Status: Not active
Resigned on: Friday, 07 February 1992
Correspondence address: Imperial House, Harley Place Clifton, Bristol, Avon, BS8 3JT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
WARR, Laurence Constaple
Status: Not active
Resigned on: Friday, 07 February 1992
Correspondence address: Imperial House, Harley Place, Bristol, Avon, BS8 3JT
Role: Secretary
WARR, Laurence Constaple
Status: Not active
Resigned on: Friday, 07 February 1992
Correspondence address: Imperial House, Harley Place, Bristol, Avon, BS8 3JT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WARR, Laurence Constaple
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Monday, 31 March 2008
Correspondence address: Imperial House, Harley Place, Bristol, Avon, BS8 3JT
Role: Secretary
WARR, Dorian Devere
Status: Not active
Resigned on: Thursday, 04 March 2004
Correspondence address: Imperial House, Harley Place Clifton, Bristol, Avon, BS8 3JT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
THE CARTHEW TRUST
Status: Not active
Resigned on: Wednesday, 15 November 2006
Correspondence address: Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Zachary James Warr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imperial House Bristol
Nationality: United Kingdom
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Zachary James Warr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imperial House Bristol
Nationality: British
Date of birth: November 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm