OpenCompanies

Cornwall Gardens 73 Limited

Company number
03243731
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1996
Nature of business
Management of real estate on a fee or contract basis

Registered office

13 Crescent Place
London
SW3 2EA

Officers

NameRoleAppointedResigned
TLC REAL ESTATE SERVICE LIMITED Corporate-Secretary 9 Nov 2022
STRAIN, Aidan John Director 1 Sep 2020
SARBJIT SINGH, Basi Director 29 Sep 2008
FLEMING, Richard Director 29 Aug 1996 31 Jul 2026
MARTINI, Gina Secretary 10 May 2019 23 Aug 2022
METHERELL, Charles Martin Secretary 25 Sep 2004 21 Sep 2018
PILOTTI, Laura Director 29 Aug 1996 26 Aug 2017
MANDER, Charles Marcus Septimus Gustav Director 10 May 2012 1 May 2014
RIDLEY, Mark Director 30 Aug 2003 31 Jul 2008
METHERELL, Alexander John Director 13 Jul 2001 25 Sep 2006
METHERELL, Alexander John Secretary 13 Jul 2001 3 Nov 2004
DUNN, Matthew Director 23 Mar 2001 1 Jul 2003
HAMMOND, Mark Patrick Secretary 24 Jan 1997 14 Jul 2001
HAMMOND, Mark Patrick Director 24 Jan 1997 14 Jul 2001
DERICHS, Raymonde Director 15 Feb 1999 23 Mar 2001
MIDDLETON, Janine Director 29 Aug 1996 23 Mar 1998
TOYNE, Penelope Jane Phoebe Secretary 29 Aug 1996 24 Jan 1997
UK COMPANY SECRETARIES LIMITED Corporate-Secretary 29 Aug 1996 3 Sep 1996

Control

NameNature of controlNotifiedCeased
Mr Sarbjit Sarbjit Basi Significant Influence Or Control 28 Aug 2016 28 Aug 2017

Accounts

Year ended Net assets Employees
31 Aug 2025 £5 0
31 Aug 2024 £5 0
31 Aug 2023 £5 5
31 Aug 2022 £5 0
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 - -
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -
31 Aug 2006 - -
31 Aug 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -

Connections

Directors’ other companies

Companies at the same address

Data