CORINIUM ESTATES LIMITED
Overview
| Company Name | CORINIUM ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00846271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORINIUM ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CORINIUM ESTATES LIMITED located?
| Registered Office Address | 25 Savile Row London W1S 2ER |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORINIUM ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CORINIUM ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr John David Burns on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Malcolm Williams on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Gary Silverman on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Quentin George on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Paul Silver on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David Andrew Lawler as a secretary on Oct 02, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy James Kite as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of CORINIUM ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, David Andrew | Secretary | 25 Savile Row London W1S 2ER | 238928690001 | |||||||
| BURNS, John David | Director | 25 Savile Row London W1S 2ER | United Kingdom | British | 9820610002 | |||||
| GEORGE, Nigel Quentin | Director | 25 Savile Row London W1S 2ER | England | British | 26640150004 | |||||
| SILVER, Simon Paul | Director | 25 Savile Row London W1S 2ER | England | British | 35534690001 | |||||
| SILVERMAN, David Gary | Director | 25 Savile Row London W1S 2ER | United Kingdom | British | 126851570001 | |||||
| WILLIAMS, Paul Malcolm | Director | 25 Savile Row London W1S 2ER | United Kingdom | British | 10072820003 | |||||
| WISNIEWSKI, Damian Mark Alan | Director | Savile Row W1S 2ER London 25 | England | British | 148838200001 | |||||
| KITE, Timothy James | Secretary | Arisaig Reading Road North GU51 4HP Fleet Hampshire | British | 107553690001 | ||||||
| MITCHLEY, Simon Colin | Secretary | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||
| WALDRON, Michael | Secretary | 14 Wimpole Mews W1G 8PE London | British | 8811160003 | ||||||
| DRIVER, Nicholas Gordon Ellis | Director | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | 8811170002 | |||||
| FRIEDLOS, Nicholas Robert | Director | 13 Alwyne Road N1 2HH London | England | British | 61183260002 | |||||
| GROVE, Nicholas Thomas Julian | Director | 37 Vicarage Road East Sheen SW14 8RZ London | British | 96615510001 | ||||||
| ODOM, Christopher James | Director | 19 Embercourt Road KT7 0LH Thames Ditton Surrey | British | 20951000001 | ||||||
| PEXTON, Martin Andrew | Director | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | 87643530001 | |||||
| RAYNE, Robert Anthony, The Honourable | Director | 37 Brunswick Gardens W8 4AW London | England | British | 53009350001 | |||||
| SPIER, Robert Fitzhardinge Jenner | Director | The Barn High Street North Stewkley LU7 0EZ Leighton Buzzard Bedfordshire | British | 8842440001 | ||||||
| WALDRON, Michael | Director | 14 Wimpole Mews W1G 8PE London | British | 8811160003 |
Who are the persons with significant control of CORINIUM ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent Valley Limited | Apr 06, 2016 | Savile Row W1S 2ER London 25 London England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0