CONEYBEARE & COMPANY LIMITED

Profile CONEYBEARE & COMPANY LIMITED

Actual on 01.11.2020
Company name
CONEYBEARE & COMPANY LIMITED
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Company number
00253001
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 December 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
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PSC and Officers CONEYBEARE & COMPANY LIMITED

Officers

(as of 18.09.2020)

DODD, Ingrid Helena, Dr
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: Lamb's Conduit Street, London, WC1N 3GS, 21-27
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: England
EVANS, Josephine Brenda Astley, Dr
Status: Active
Appointed on: Thursday, 18 September 2014
Correspondence address: Lamb's Conduit Street, London, WC1N 3GS, 21-27
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Counsellor
Country of residence: England
SMITH, David Charles
Status: Active
Correspondence address: Drayton Road, Ealing, England, London, W13 0LD, 31a
Role: Secretary
SMITH, David Charles
Status: Active
Correspondence address: Drayton Road, Ealing, England, London, W13 0LD, 31a
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WELLS, David
Status: Active
Appointed on: Wednesday, 30 September 1992
Correspondence address: 5 Batchelors Way, Buckinghamshire, Amersham, HP7 9AQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SEATON, Roger John
Status: Not active
Appointed on: Thursday, 04 January 1996
Resigned on: Friday, 28 March 2008
Correspondence address: 41 Welbeck Street, London, W1G 8EA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
COAD, Frederick Roy
Status: Not active
Resigned on: Thursday, 04 January 1996
Correspondence address: 11 Hazler Orchard, Shropshire, Church Stretton, SY6 7AL
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Chartered Accountant
WELLARD, Androclea Grizelda
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Tuesday, 21 April 2020
Correspondence address: Lamb's Conduit Street, London, WC1N 3GS, 21-27
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Dr Ingrid Helena Dodd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 21-27
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Josephine Brenda Astley Evans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 21-27
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Androclea Grizelda Wellard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 21-27
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Androclea Grizelda Wellard
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 21-27
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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