New Cornwall Developments Limited

Active03844511 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2020
Last accounts
30 September 2018
Conf. stmt due
1 November 2020
Last conf. stmt
20 September 2019

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 August 2025
Resigned Proctor, David Stephen as Director
30 June 2025
Appointed Proctor, David Stephen as Director
19 August 2020
Resigned Springett, Roderick Bryce Evan as Secretary
19 August 2020
Resigned Springett, Roderick Bryce Evan as Director
15 October 2019
Resigned Proctor, David Stephen as Director
21 September 2016
Resigned Lindholt, Morten as Director
27 June 2016
Resigned Barnes, Terence Keith as Director
7 September 2015
Appointed Springett, Roderick Bryce Evan as Secretary
7 September 2015
Resigned Patel, Iqbal Ali as Director
7 September 2015
Appointed Proctor, David Stephen as Director
7 September 2015
Resigned Omer, Rafique Ahmed as Director
21 May 2014
Resigned Proctor, David Stephen as Director
21 May 2014
Resigned Proctor, David Stephen as Secretary
11 January 2011
Appointed Springett, Roderick Bryce Evan as Director
11 January 2011
Appointed Lindholt, Morten as Director
14 October 2002
Resigned Fisher Davis, Frank as Director
14 October 2002
Resigned Heseltine, Ingrid Roye as Director
14 October 2002
Resigned Heseltine, Ingrid Roye as Secretary
11 October 2002
Appointed Patel, Iqbal Ali as Director
11 October 2002
Appointed Proctor, David Stephen as Director
11 October 2002
Appointed Proctor, David Stephen as Secretary
11 October 2002
Appointed Omer, Rafique Ahmed as Director
15 May 2000
Appointed Heseltine, Ingrid Roye as Director
15 May 2000
Appointed Heseltine, Ingrid Roye as Secretary
15 May 2000
Appointed Barnes, Terence Keith as Director
15 May 2000
Appointed Fisher Davis, Frank as Director
15 May 2000
Resigned Fisher Davis, Martin as Secretary
15 May 2000
Resigned Fisher Davis, John Michael as Director
15 May 2000
Resigned Fisher Davis, Martin as Director
20 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Appointed Fisher Davis, Martin as Secretary
20 September 1999
Appointed Fisher Davis, John Michael as Director
20 September 1999
Appointed Fisher Davis, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06896033

Filings

Recent filings only. See the full history on Companies House

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