CORNERFORD LIMITED

active Company number 03871316

Private Limited by Shares · Incorporated on 4th Nov 1999

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SIC code: 64209
Registered office: London, EC1M 6HA
Company type: Private Limited by Shares
Accounts: Next due 27th Nov 2026

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Overview

CORNERFORD LIMITED is a private limited by shares company based in London. It was incorporated on 4th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

104 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC1M 6HA £750,000 as of 1st Feb 2024 View postcode page

Average price (all time) £750,000

Average price (since 2016) £750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate secretary	17th Mar 2023		Not recorded	View profile
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate director	17th Mar 2023		Not recorded	View profile
David Pilbeam	Director	17th Mar 2023		British	View profile
Stamford Properties Three Limited	Corporate PSC	17th Mar 2023	—	—	View profile
Aviva Life & Pensions Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
British Airways Pension Trustees Limited (ceased)	Corporate PSC	17th Feb 2021	—	—	View profile
Sii Uk Halliwell (Midco) Limited (ceased)	Corporate PSC	17th Feb 2021	—	—	View profile
Sii Uk Halliwell (No1) Ltd (ceased)	Corporate PSC	12th Jan 2023	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
SAINSBURY'S HOLDINGS LIMITED	16565950	7th Jul 2025	active
HF PEST & BIRD ENVIRONMENTAL LTD	15902147	16th Aug 2024	active
PEST CONTROL PARTNERSHIP GROUP LIMITED	15343128	11th Dec 2023	active
PROJECT STEP MIDCO LIMITED	15342969	11th Dec 2023	active
PEST CONTROL PARTNERSHIP (UK) LIMITED	15343293	11th Dec 2023	active

Showing the latest 5 of 103 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Nov 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 27th Nov 2026
Last accounts made up: 1st Mar 2025
Accounting reference date: 27th Feb

Timeline

4th Nov 1999 Company incorporated
4th Nov 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Nov 1999 Peter Charlton appointed as Nominee director
4th Nov 1999 Martin Richards appointed as Nominee director
4th Feb 2000 John Daly appointed as Director
4th Feb 2000 David Simpson appointed as Director
4th Feb 2000 Peter Charlton resigned as Nominee director
4th Feb 2000 Martin Richards resigned as Nominee director
23rd Oct 2000 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Oct 2000 Mary Gledhill appointed as Secretary
17th Jan 2001 David Merchant appointed as Director
9th Dec 2002 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Dec 2002 John Daly resigned as Director
9th Dec 2002 David Merchant resigned as Director
9th Dec 2002 David Simpson resigned as Director
9th Dec 2002 David Wise appointed as Director
9th Dec 2002 Julius Gottlieb appointed as Director
9th Dec 2002 Nicholas Mansley appointed as Director
9th Dec 2002 Chris Laxton appointed as Director
9th Dec 2002 Richard Jones appointed as Director
9th Dec 2002 Ian Womack appointed as Director
9th Dec 2002 Mary Gledhill resigned as Secretary
9th Jul 2007 David Wise resigned as Director
13th Jun 2008 Julius Gottlieb resigned as Director
27th Jun 2008 Nicholas Mansley resigned as Director
15th Sep 2012 Chris Laxton resigned as Director
14th Dec 2013 Richard Jones resigned as Director
10th Feb 2014 Barry Hill appointed as Director
30th Jun 2015 Ian Womack resigned as Director
6th Jul 2015 Matthew Leach appointed as Director
1st Feb 2016 Matthew Leach resigned as Director
24th Mar 2016 Luke Layfield appointed as Director
6th Apr 2016 Aviva Life & Pensions Uk Limited appointed as Corporate PSC
1st Jul 2016 Luke Layfield resigned as Director
9th Sep 2016 Garry Mills appointed as Director
27th Sep 2019 Barry Hill resigned as Director
4th Oct 2019 Catherine McCall appointed as Director
15th Dec 2020 Garry Mills resigned as Director
22nd Dec 2020 Darshna Malde appointed as Director
17th Feb 2021 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
17th Feb 2021 LHJ SECRETARIES LIMITED appointed as Corporate secretary
17th Feb 2021 Darshna Malde resigned as Director
17th Feb 2021 Jonathan Austen appointed as Director
17th Feb 2021 Catherine McCall resigned as Director
17th Feb 2021 Peter Cameron appointed as Director
17th Feb 2021 Aviva Life & Pensions Uk Limited ceased to be a Corporate PSC
17th Feb 2021 British Airways Pension Trustees Limited appointed as Corporate PSC
17th Feb 2021 Sii Uk Halliwell (Midco) Limited appointed as Corporate PSC
17th Feb 2021 Sii Uk Halliwell (Midco) Limited ceased to be a Corporate PSC
12th Jan 2023 British Airways Pension Trustees Limited ceased to be a Corporate PSC
12th Jan 2023 Sii Uk Halliwell (No1) Ltd appointed as Corporate PSC
17th Mar 2023 LHJ SECRETARIES LIMITED resigned as Corporate secretary
17th Mar 2023 Jonathan Austen resigned as Director
17th Mar 2023 SAINSBURYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
17th Mar 2023 Peter Cameron resigned as Director
17th Mar 2023 SAINSBURY'S CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th Mar 2023 David Pilbeam appointed as Director
17th Mar 2023 Stamford Properties Three Limited appointed as Corporate PSC
17th Mar 2023 Sii Uk Halliwell (No1) Ltd ceased to be a Corporate PSC
1st Aug 2026 Confirmation statement made up
27th Nov 2026 Next accounts due

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