Company information:
Cornice Properties Limited (No: 03355430)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active - Proposal to Strike off
Incorporated: 17-Apr-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 03-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jul-2011 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Apr-1997 To: Nov-1997 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Apr-1997 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jul-2011 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: MICHAEL RICHARD LETHABY ( DOB: Nov-1963 From: Nov-1997 To: Feb-1998 )
Resigned Secretary: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Apr-1997 To: Nov-1997 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: May-1998 To: Apr-2018 )
Persons of Significant Control:
London & Regional Group Securitisation No.2 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)