Introduction
Watch Company
C
CORNER BUILDING LIMITED
CORNER BUILDING LIMITED is an active company incorporated on 19 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CORNER BUILDING LIMITED was registered 4 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 4 years ago
Company No
13689873
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
6 Deanery Street London, W1K 1BA,
Previous Addresses
7th Floor 105 Strand London WC2R 0AA England
From: 28 July 2022To: 24 January 2025
7th Floor 105 the Strand London WC2R 0AA England
From: 17 March 2022To: 28 July 2022
17 Portland Place London W1B 1PU United Kingdom
From: 14 December 2021To: 17 March 2022
17 17 Portland Place W1B 1PU London London W1B 1PU England
From: 8 December 2021To: 14 December 2021
17 17 Portland Place London W1B 1PU United Kingdom
From: 26 November 2021To: 8 December 2021
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
From: 19 October 2021To: 26 November 2021
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GERMANOS, Tarek
ActiveDeanery Street, LondonW1K 1BA
Born January 1985
Director
Appointed 20 Jan 2022
GERMANOS, Tarek
Deanery Street, LondonW1K 1BA
Born January 1985
Director
20 Jan 2022
Active
NAJA, Ahmed
ActiveDeanery Street, LondonW1K 1BA
Born July 1986
Director
Appointed 20 Jan 2022
NAJA, Ahmed
Deanery Street, LondonW1K 1BA
Born July 1986
Director
20 Jan 2022
Active
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 19 Oct 2021
Resigned 26 Nov 2021
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
19 Oct 2021
Resigned 26 Nov 2021
Resigned
ABOUCHALBAK, Mohamad Faraj
ResignedBerkeley Street, LondonW1J 8DX
Born July 1984
Director
Appointed 19 Oct 2021
Resigned 22 Feb 2023
ABOUCHALBAK, Mohamad Faraj
Berkeley Street, LondonW1J 8DX
Born July 1984
Director
19 Oct 2021
Resigned 22 Feb 2023
Resigned
DEBAHY, Philippe
ResignedBerkeley Street, LondonW1J 8DX
Born April 1991
Director
Appointed 19 Oct 2021
Resigned 04 Dec 2023
DEBAHY, Philippe
Berkeley Street, LondonW1J 8DX
Born April 1991
Director
19 Oct 2021
Resigned 04 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sfo Capital Limited
ActiveYeoman Way, WorthingBN99 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Oct 2021
Sfo Capital Limited
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Oct 2021
Active
Filing History
28
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
26 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2021
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021