About

Registered Number: 06498498
Date of Incorporation: 08/02/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 6 Roland Gardens, London, SW7 3PH,

 

Having been setup in 2008, 80 Cornwall Gardens Pmc Ltd are based in London. Currently we aren't aware of the number of employees at the this company. The organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE BACKER, Baernard Lucien Marie 01 March 2012 - 1
FARNELL, Henry James 01 October 2018 - 1
HOROWITZ, Elise Marcey 22 March 2010 - 1
KRAGSTERMAN, Eva Karin Cecilia 22 March 2010 31 January 2019 1
MOUSSALEM, Karim 08 February 2008 22 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HOROWITZ, Elsie 08 February 2008 01 January 2018 1
LEE, Derek Jonathan 01 January 2018 20 September 2019 1
NELSON, Mark 07 June 2019 01 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 05 March 2020
TM02 - Termination of appointment of secretary 01 October 2019
AP04 - Appointment of corporate secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
AP03 - Appointment of secretary 10 June 2019
AD01 - Change of registered office address 03 June 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 13 March 2019
TM01 - Termination of appointment of director 05 February 2019
CH01 - Change of particulars for director 05 December 2018
AP01 - Appointment of director 23 October 2018
AP03 - Appointment of secretary 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
AD01 - Change of registered office address 18 June 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 11 March 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 03 April 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 02 March 2010
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 19 February 2009
225 - Change of Accounting Reference Date 17 June 2008
287 - Change in situation or address of Registered Office 06 May 2008
NEWINC - New incorporation documents 08 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.