About

Registered Number: 07535304
Date of Incorporation: 18/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Cornerstone Agency Ltd was founded on 18 February 2011 with its registered office in London. There are 2 directors listed as Cohen, Jon, Portland Registrars Limited for this business at Companies House. We do not know the number of employees at Cornerstone Agency Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Jon 18 February 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PORTLAND REGISTRARS LIMITED 18 February 2011 01 January 2013 1

Filing History

Document Type Date
DS01 - Striking off application by a company 17 August 2020
CH01 - Change of particulars for director 07 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 08 October 2019
CH04 - Change of particulars for corporate secretary 15 July 2019
AD01 - Change of registered office address 19 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
PSC09 - N/A 06 March 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AA - Annual Accounts 13 October 2016
AP04 - Appointment of corporate secretary 09 August 2016
TM02 - Termination of appointment of secretary 08 August 2016
RP04 - N/A 06 April 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 17 March 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 February 2013
AP04 - Appointment of corporate secretary 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 16 April 2012
SH01 - Return of Allotment of shares 11 April 2012
AP01 - Appointment of director 10 March 2011
AP04 - Appointment of corporate secretary 10 March 2011
AP01 - Appointment of director 10 March 2011
AA01 - Change of accounting reference date 10 March 2011
TM01 - Termination of appointment of director 18 February 2011
NEWINC - New incorporation documents 18 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.