CONWORTH INVESTMENTS LIMITED

Profile CONWORTH INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
CONWORTH INVESTMENTS LIMITED
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Company number
00783316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1963
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
3 PAYNESFIELD ROAD, BUSHEY, UNITED KINGDOM, BUSHEY HEATH, WD23 1PQ
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PSC and Officers CONWORTH INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

FINKELSTEIN, Lionel, Dr
Status: Active
Appointed on: Monday, 21 March 2005
Correspondence address: 10 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
Role: Secretary
FINKELSTEIN, Lionel, Dr
Status: Active
Appointed on: Tuesday, 20 May 2003
Correspondence address: 10 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRITZ, Anita
Status: Active
Appointed on: Monday, 20 September 1999
Correspondence address: 3 Paynesfield Road, Bushey Heath, Watford, Hertfordshire, WD2 1PQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
FINKELSTEIN, Gertrude
Status: Not active
Resigned on: Monday, 21 March 2005
Correspondence address: 30 Oak Lodge Close, Dennis Lane, Stanmore, Middlesex, HA7 4QB
Role: Secretary
FINKELSTEIN, Gertrude
Status: Not active
Resigned on: Monday, 21 March 2005
Correspondence address: 30 Oak Lodge Close, Dennis Lane, Stanmore, Middlesex, HA7 4QB
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Company Director
FINKELSTEIN, Isaac
Status: Not active
Resigned on: Monday, 23 March 1992
Correspondence address: 30 Oak Lodge Close, Stanmore, Middlesex, HA7 4QB
Role: Secretary
FINKELSTEIN, Isaac
Status: Not active
Resigned on: Monday, 23 March 1992
Correspondence address: 30 Oak Lodge Close, Stanmore, Middlesex, HA7 4QB
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Company Director
BURKE, Sheila
Status: Not active
Resigned on: Saturday, 04 January 2003
Correspondence address: 1 Brompton Court, Aran Drive, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Company Director
BURKE, Louis
Status: Not active
Resigned on: Thursday, 16 July 1992
Correspondence address: 1 Brompton Court, Stanmore, Middlesex, HA7 4NB
Nationality: British
Date of birth: December 1908
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.08.2021)

Dr. Lionel Finkelstein
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Bushey, United Kingdom, Hertfordshire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent