Company information:
Cornlodge Properties Limited (No: 02109028)
Address: MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB, ENGLAND
Status: Active
Incorporated: 03-Nov-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Dec-2013 )
Current Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Jan-1996 )
Current Director: STEVEN HALL ( DOB: Jun-1977 From: Jan-2017 )
Resigned Director: DAVID LAURENCE EDELMAN ( DOB: Apr-1948 From: Dec-1990 To: Jun-1992 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: Oct-2019 )
Resigned Director: GEOFFREY BRUCE HOFFMAN ( DOB: Oct-1947 From: Dec-1990 To: Jun-1992 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Oct-2014 To: Jan-2017 )
Resigned Director: DEREK LUCIE-SMITH ( DOB: Nov-1947 From: Jun-1992 To: Jan-1996 )
Resigned Director: ALEXANDER MACLACHLAN ( DOB: Aug-1951 From: Jun-1997 To: Aug-1999 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Nov-2000 To: Dec-2013 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Jan-1996 To: Dec-2017 )
Resigned Director: GEORGE WILFRED STOUT ( DOB: Nov-1945 From: Jun-1992 To: Apr-1997 )
Resigned Secretary: ISIDORE MICHAEL CARIVALIS ( DOB: Jan-1961 From: Jan-1996 To: Aug-1996 )
Resigned Secretary: DAVID LAURENCE EDELMAN ( DOB: Apr-1948 From: Dec-1990 To: Jun-1992 )
Resigned Secretary: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Aug-1996 To: Aug-1996 )
Resigned Secretary: DEREK LUCIE-SMITH ( DOB: Nov-1947 From: Jun-1992 To: Jan-1996 )
Resigned Secretary: ROSALEEN NORKETT ( DOB: Apr-1951 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( DOB: May-1963 From: Aug-1996 To: Sep-2012 )
Persons of Significant Control:
Curzon Street Investments Limited, 10 Grosvenor Street, Mayfair, London, England, W1K 4QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101 | 101.0,101.0,101.0,101.0,101.0,101.0,101.0,101.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |