CORNHILL SERVICES LIMITED

CORNHILL SERVICES LIMITED is an active private limited company, incorporated on 2 February 1999. The nature of the business is Non-trading company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CORNHILL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MONOMARK HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

CORNHILL SERVICES LIMITED

Directors

(The company's officers)

MRS KAREN LESLEY JONES

(~53 year old British national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in ISLE OF MAN

Appointed on 20/01/2023

MISS TERESA MARIA MEE

(~49 year old Irish national)

C/O ILS FIDUCIARIES (IOM) LIMITED, FIRST FLOOR MILLENNIUM HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4RW, ISLE OF MAN

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Peter Eaton

(~61 year old British national)

Ils Fiduciaries (Iom) Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRANWEN PRODUCTIONS LTD

MISS TERESA MARIA MEE

COOL BLUE PROPERTIES LIMITED

MRS KAREN LESLEY JONES

CORNHILL DIRECTORS LIMITED

MRS KAREN LESLEY JONES
MISS TERESA MARIA MEE

CORNHILL SHAREHOLDERS LIMITED

MRS KAREN LESLEY JONES
MISS TERESA MARIA MEE

ILS ESTATES (UK) LIMITED

MS TERESA MARIA MEE

ILS FIDUCIARIES (UK) LIMITED

MRS KAREN LESLEY JONES
MISS TERESA MARIA MEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)