Corney & Barrow Group Services Limited

General information

Name:

Corney & Barrow Group Services Ltd

Office Address:

1 Thomas More Street London E1W 1YZ Wapping

Number: 04617383

Incorporation date: 2002-12-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Wapping registered with number: 04617383. It was registered in 2002. The main office of the firm is situated at 1 Thomas More Street London. The postal code for this place is E1W 1YZ. The firm has a history in business name changes. Up till now it had two other names. Up to 2004 it was run under the name of Corney & Barrow Property Services and up to that point its company name was Mawlaw 587. This enterprise's SIC code is 82110 - Combined office administrative service activities. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-04-05.

Considering the following company's constant development, it became vital to formally appoint more executives: Edward W. and Winston S. who have been aiding each other since 2009 to fulfil their statutory duties for this specific firm. In order to provide support to the directors, this firm has been utilizing the skills of Winston S. as a secretary since the appointment on 31st October 2006.

  • Previous company's names
  • Corney & Barrow Group Services Limited 2004-07-06
  • Corney & Barrow Property Services Limited 2003-01-13
  • Mawlaw 587 Limited 2002-12-13

Company staff

Edward W.

Role: Director

Appointed: 01 October 2009

Latest update: 27 February 2024

Winston S.

Role: Secretary

Appointed: 31 October 2006

Latest update: 27 February 2024

Winston S.

Role: Director

Appointed: 21 January 2003

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Corney & Barrow Merchanting Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Thomas More Street, E1W 1YZ and was registered as a PSC under the reg no 3719538.

Corney & Barrow Merchanting Holdings Limited
Address: 1 Thomas More Street, London, E1W 1YZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House, Crown Way, Cardiff Cf14 3uz
Registration number 3719538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 16th, January 2024
accounts
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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
Company Age

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