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CORNWALL STREET STUDIOS LIMITED

CORNWALL STREET STUDIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORNWALL STREET STUDIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15804543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORNWALL STREET STUDIOS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORNWALL STREET STUDIOS LIMITED located?

    Registered Office Address
    3rd Floor, Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNWALL STREET STUDIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMar 26, 2026

    What is the status of the latest confirmation statement for CORNWALL STREET STUDIOS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for CORNWALL STREET STUDIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2025 to Aug 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 25, 2025 with updates

    		5 pagesCS01

    Registration of charge 158045430001, created on Apr 30, 2025

    		27 pagesMR01

    Registration of charge 158045430002, created on Apr 30, 2025

    		14 pagesMR01

    Appointment of Mr Oliver Youlden as a director on Jan 14, 2025

    		2 pagesAP01

    Termination of appointment of Rahil Raj Vora as a director on Oct 06, 2024

    		1 pagesTM01

    Termination of appointment of Rajkaran Singh Sahni as a director on Oct 06, 2024

    		1 pagesTM01

    Change of details for Bps London Developments Ltd as a person with significant control on Oct 06, 2024

    		2 pagesPSC05

    Cessation of Sahni Capital Limited as a person with significant control on Oct 06, 2024

    		1 pagesPSC07

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2024

    Statement of capital on Jun 26, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CORNWALL STREET STUDIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VACHANI, Mahir Narender
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		EnglandBritish301265210002
    YOULDEN, Oliver
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Director
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		United KingdomBritish188282280002
    SAHNI, Rajkaran Singh
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomBritish257960450001
    VORA, Rahil Raj
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		Director
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor, Great Titchfield House
    United Kingdom
    		United KingdomBritish292949980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNWALL STREET STUDIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Place
    W1T 3AD London
    9
    United Kingdom
    		Jun 26, 2024
    Berners Place
    W1T 3AD London
    9
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11971988
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		Jun 26, 2024
    Great Titchfield House
    14-18 Great Titchfield Street
    W1W 8BD London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number15510124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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