CORNERWAYS (UK) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 09163118
  • Last Updated: 01 Mar 2024

Company Profile

CORNERWAYS (UK) LIMITED was incorporated on Tuesday, August 5, 2014 as a Private Limited Company with registered address in LONDON. CORNERWAYS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 4 days.

Name CORNERWAYS (UK) LIMITED
Company number 09163118
Company type Private Limited Company
Incorporation date 05 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cornerways Holdings Limited 7-12 Tavistock Square, WC1H 9BQ Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
Blue Pond Investments Limited 7-12 Tavistock Square, WC1H 9BQ Dates: Wednesday, December 5, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
Mr Matthew Leonard Stephenson Nationality: British Dates: Tuesday, July 5, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

No mortgages have been registered against CORNERWAYS (UK) LIMITED.

Previous Names

Name Change Date
CORNERWAYS (UK) LIMITED 05 Aug 2014