Introduction
Watch Company
C
CORNWALL STREET STUDIOS LIMITED
CORNWALL STREET STUDIOS LIMITED is an active company incorporated on 26 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CORNWALL STREET STUDIOS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15804543
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 26 June 2024 - 31 August 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
VACHANI, Mahir Narender
Active14-18 Great Titchfield Street, LondonW1W 8BD
Born July 1992
Director
Appointed 26 Jun 2024
VACHANI, Mahir Narender
14-18 Great Titchfield Street, LondonW1W 8BD
Born July 1992
Director
26 Jun 2024
Active
YOULDEN, Oliver
ActiveGreat Titchfield House, LondonW1W 8BD
Born December 1989
Director
Appointed 14 Jan 2025
YOULDEN, Oliver
Great Titchfield House, LondonW1W 8BD
Born December 1989
Director
14 Jan 2025
Active
SAHNI, Rajkaran Singh
Resigned14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1990
Director
Appointed 26 Jun 2024
Resigned 06 Oct 2024
SAHNI, Rajkaran Singh
14-18 Great Titchfield Street, LondonW1W 8BD
Born August 1990
Director
26 Jun 2024
Resigned 06 Oct 2024
Resigned
VORA, Rahil Raj
Resigned14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1988
Director
Appointed 26 Jun 2024
Resigned 06 Oct 2024
VORA, Rahil Raj
14-18 Great Titchfield Street, LondonW1W 8BD
Born March 1988
Director
26 Jun 2024
Resigned 06 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sahni Capital Limited
CeasedBerners Place, LondonW1T 3AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2024
Ceased 06 Oct 2024
Sahni Capital Limited
Berners Place, LondonW1T 3AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2024
Ceased 06 Oct 2024
Ceased
Great Titchfield House, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Bps London Developments Ltd
Great Titchfield House, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024