General information

Name:

Cornhill House Ltd

Office Address:

Crown House North Circular Road NW10 7PN London

Number: 12895278

Incorporation date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornhill House started its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12895278. This particular company has operated for 4 years and it's currently active. The company's office is located in London at Crown House. Anyone can also locate the company using the post code, NW10 7PN. The company has been on the market under three names. The initial official name, Uniswap, was switched on Wed, 10th Feb 2021 to Global Financial Strategy. The current name, in use since 2023, is Cornhill House Limited. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. Cornhill House Ltd reported its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-08-18.

Our data describing this firm's personnel implies the existence of four directors: Nadim V., Alnasir V., Karim V. and Rahim V. who became members of the Management Board on Fri, 11th Aug 2023, Tue, 8th Dec 2020. In addition, the managing director's duties are regularly assisted with by a secretary - Paul D., who was appointed by this company 4 years ago.

  • Previous company's names
  • Cornhill House Limited 2023-05-19
  • Global Financial Strategy Limited 2021-02-10
  • Uniswap Limited 2020-09-22

Financial data based on annual reports

Company staff

Nadim V.

Role: Director

Appointed: 11 August 2023

Latest update: 4 April 2024

Alnasir V.

Role: Director

Appointed: 11 August 2023

Latest update: 4 April 2024

Karim V.

Role: Director

Appointed: 08 December 2020

Latest update: 4 April 2024

Paul D.

Role: Secretary

Appointed: 08 December 2020

Latest update: 4 April 2024

Rahim V.

Role: Director

Appointed: 08 December 2020

Latest update: 4 April 2024

People with significant control

Alnasir V. is the individual who controls this firm, owns 1/2 or less of company shares.

Alnasir V.
Notified on 11 August 2023
Nature of control:
1/2 or less of shares
Cygnet Properties & Leisure Plc
Address: Crown House North Circular Road, London, NW10 7PN, England
Legal authority Companies Act
Legal form Plc
Notified on 8 December 2020
Ceased on 11 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-22
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-02-16 director's details were changed (CH01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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