Active - Proposal to Strike off
Company Information for CORNICE PROPERTIES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CORNICE PROPERTIES LIMITED | ||
Legal Registered Office | ||
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | ||
Previous Names | ||
|
Company Number | 03355430 | |
---|---|---|
Company ID Number | 03355430 | |
Date formed | 1997-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 04:52:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNICE PROPERTIES LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE1 1GH | Live | Company formed on the 1988-02-16 | |
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CORNICE PROPERTIES LLP | 605 E 9th Ave Denver CO 80203 | Good Standing | Company formed on the 1999-08-10 |
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Cornice Properties LLC | 10254 S. Rotherwood Circle Littleton CO 80130 | Delinquent | Company formed on the 2005-02-18 |
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CORNICE PROPERTIES, LLC | 71 NORTH PECOS ROAD, STE. 114 LAS VEGAS NV 89101 | Revoked | Company formed on the 2009-10-15 |
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CORNICE PROPERTIES LLC | Dissolved | Company formed on the 2016-01-11 | |
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Cornice Properties, LLC | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2017-05-10 |
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CORNICE PROPERTIES LLC | 35 GARFIELD PLACE Kings BROOKLYN NY 11215 | Active | Company formed on the 2018-11-29 |
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CORNICE PROPERTIES LLC | California | Unknown | |
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Cornice Properties LLC | Maryland | Unknown | |
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CORNICE PROPERTIES LTD. | Nova Scotia | Active | |
CORNICE PROPERTIES LIMITED | GASPÉ HOUSE 66-72 ESPLANADE 2ND FLOOR ST HELIER JE1 1GH | Active | Company formed on the 2022-10-27 |
Officer | Role | Date Appointed |
---|---|---|
LEONARD KEVIN CHANDRAN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
MICHAEL RICHARD LETHABY |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CETC (NOMINEES) LIMITED |
Nominated Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHG 2008 2A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 9A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-07-04 | Active | |
GHG 2008 11A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-18 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2015-07-09 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
EXBOST LIMITED | Director | 2014-10-14 | CURRENT | 1993-12-06 | Liquidation | |
LR BONDWAY LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LR (CITY ROAD) LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LR (BRISTOL) LIMITED | Director | 2013-10-29 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
CS PROPERTIES | Director | 2013-10-29 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
DOWTRADE LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF NO.2 LIMITED | Director | 2013-10-29 | CURRENT | 2009-11-24 | Active | |
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2001-09-05 | Active | |
GREENWICH WHARF MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-24 | Active | |
LONDON & REGIONAL HOMES LIMITED | Director | 2013-10-29 | CURRENT | 1988-11-25 | Active | |
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP FINANCE LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2012-09-05 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LR HEALTHCARE LIMITED | Director | 2012-04-10 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LR (CARDIFF) LIMITED | Director | 2011-07-08 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
LR (MANCHESTER) LIMITED | Director | 2011-07-08 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
RICHIAN LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
LONDON & REGIONAL OFFICES FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR HAMPSTEAD LIMITED | Director | 2011-07-08 | CURRENT | 1994-01-20 | Active | |
RUBTRADE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR ADVERTISING HOARDING LIMITED | Director | 2011-07-08 | CURRENT | 1972-08-07 | Active | |
LR ESTATES LIMITED | Director | 2011-07-08 | CURRENT | 1972-10-20 | Active - Proposal to Strike off | |
BAYFORD PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1993-09-15 | Active | |
LR (SOUTH EASTERN) LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
LR NEWBURY LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-18 | Active | |
LR (STRATFORD) LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-28 | Active - Proposal to Strike off | |
LONDON & REGIONAL (STOCKPORT) LIMITED | Director | 2011-07-08 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
AM-COFF LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
LR SKIPTON HOUSE LIMITED | Director | 2011-07-08 | CURRENT | 2001-08-17 | Active | |
LR (JAMESTOWN) LIMITED | Director | 2011-07-08 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED | Director | 2011-07-08 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL LUCK on 2009-10-01 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | ENTER AGMENTS & EXECUTE 24/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMCOFF TRADERS LIMITED CERTIFICATE ISSUED ON 04/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
363a | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNICE PROPERTIES LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |