Cornhill One Limited, London

Cornhill One Limited is a private limited company. Once, it was named St Ives One Limited (changed on 2006-12-28). Located at 64 New Cavendish Street, London W1G 8TB, this 15 years old company was incorporated on 2006-10-27 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
4 directors can be found in the company: Stuart C. (appointed on 05 April 2007), Nicholas C. (appointed on 05 April 2007), Robert M. (appointed on 05 April 2007). As for the secretaries (1 in total), we can name: Robert M. (appointed on 10 August 2007).
About
Name: Cornhill One Limited
Number: 05980265
Incorporation date: 2006-10-27
End of financial year: 31 March
 
Address: 64 New Cavendish Street
London
W1G 8TB
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Veronica C.
6 April 2016
Nature of control: 25-50% shares
Sydney Freed (Holdings)
6 April 2016
Address 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Private Unlimited With Share Capital
Country registered England
Place registered England & Wales
Registration number 00715550
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - -

The target date for Cornhill One Limited confirmation statement filing is 2022-11-10. The previous confirmation statement was sent on 2021-10-27. The due date for the next statutory accounts filing is 31 December 2022. Previous accounts filing was sent for the time up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: Veronica C. that owns 1/2 or less of shares. Sydney Freed (Holdings) owns 1/2 or less of shares. The corporate PSC can be found at New Cavendish Street, W1G 8TB London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2021
filed on: 18th, June 2021 | accounts
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