CONRAN PROPERTIES (MARYLEBONE) LIMITED

Profile CONRAN PROPERTIES (MARYLEBONE) LIMITED

Actual on 01.12.2020
Company name
CONRAN PROPERTIES (MARYLEBONE) LIMITED
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Company number
03268233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 October 1996
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
22 SHAD THAMES, LONDON, SE1 2YU
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PSC and Officers CONRAN PROPERTIES (MARYLEBONE) LIMITED

Officers

(as of 19.09.2020)

NIJJAR, Hardip
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: England
HOWE, Thomas John
Status: Not active
Appointed on: Thursday, 23 August 2007
Resigned on: Friday, 05 October 2012
Correspondence address: Sussex Bell House, Midhurst Road, Surrey, Haslemere, GU27 3DH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HOWE, Thomas John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 05 October 2012
Correspondence address: Sussex Bell House, Midhurst Road, Surrey, Haslemere, GU27 3DH
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Finance Director
Country of residence: England
DUNLEY, Elizabeth
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 24 March 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Role: Secretary
DUNLEY, Elizabeth Anthea
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 24 March 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: England
BOWDER-RIDGER, Timothy Patrick
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Monday, 15 May 2017
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
CONRAN, Terence Orby, Executors Of Sir
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Monday, 17 March 2014
Correspondence address: Barton Court, Kintbury, Berkshire, Hungerford, RG17 9SA
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Retailer And Designer
Country of residence: England
GUNEWARDENA, Desmond Antony Lalith
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAVITY, Harold Roger Wallis
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 11 April 2013
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
CONRAN, Jasper Alexander Thirlby
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Thursday, 24 September 2015
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHUITEMAKER, Martijn Anton
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 28 June 2007
Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Role: Secretary
SCHUITEMAKER, Martijn Anton
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Thursday, 28 June 2007
Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
Nationality: Dutch
Date of birth: October 1970
Role: Director
Occupation: Finance Director
GUNEWARDENA, Desmond Antony Lalith
Status: Not active
Appointed on: Wednesday, 13 November 1996
Resigned on: Tuesday, 30 March 2004
Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
Nationality: British
Role: Secretary
Occupation: Director
SEELIG, Roger Hugh Knight
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Wednesday, 12 February 2020
Correspondence address: 22 Shad Thames, London, SE1 2YU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 13 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Conran Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors