co
Corporate
Observer
Homepage
Data
Great Britain
Company
CORNERSTONE GLOBAL (NW7) (3) LIMITED

CORNERSTONE GLOBAL (NW7) (3) LIMITED

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

    • Overview

    Company NameCORNERSTONE GLOBAL (NW7) (3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16306252
    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 CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CORNERSTONE GLOBAL (NW7) (3) LIMITED located?

    Registered Office Address
    141 Wardour Street
    W1F 0UT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    OverdueNo

    What are the latest filings for CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Broadwick Street 5th Floor London W1F 8JB England to 141 Wardour Street London W1F 0UT on Nov 05, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		16 pagesMA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 163062520001, created on Mar 18, 2025

    		42 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2025

    Statement of capital on Mar 11, 2025

    • Capital: GBP 1
    		SH01
    incorporationMar 11, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHINDLER, James Michael
    W1F 0UT London
    141 Wardour Street
    United Kingdom
    		Director
    W1F 0UT London
    141 Wardour Street
    United Kingdom
    		United KingdomBritish135533150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORNERSTONE GLOBAL (NW7) (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Shindler
    W1F 0UT London
    141 Wardour Street
    United Kingdom
    		Mar 11, 2025
    W1F 0UT London
    141 Wardour Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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