CONLATUSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONLATUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONLATUSE LIMITED was incorporated 55 years ago on 08/05/1968 and has the registered number: 00931699. The accounts status is SMALL and accounts are next due on 29/02/2024.
CONLATUSE LIMITED was incorporated 55 years ago on 08/05/1968 and has the registered number: 00931699. The accounts status is SMALL and accounts are next due on 29/02/2024.
CONLATUSE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 RED PLACE
LONDON
W1K 6PL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIDEON MARK HARBOUR | May 1970 | British | Director | 2003-08-07 | CURRENT |
DOUGLAS JOHN ROFE | Apr 1967 | British | Director | 2020-10-08 | CURRENT |
MR EDMOND HARBOUR | Aug 1972 | British | Director | 2017-09-05 | CURRENT |
DANIEL ABRAHAMS | Jan 1965 | British | Director | 2016-11-07 | CURRENT |
DANIEL ELLIOTT ABRAHAMS | British | Secretary | 2002-03-27 | CURRENT | |
MR MICHAEL DAVID POSEN | Mar 1944 | British | Director | RESIGNED | |
MR ANTHONY CHARLES HUMPHRIES | Jun 1925 | British | Director | RESIGNED | |
SEAGER REX HARBOUR | May 1935 | British | Director | RESIGNED | |
MR GIDEON MARK HARBOUR | May 1970 | British | Director | 1995-10-29 UNTIL 1999-09-27 | RESIGNED |
EDMOND HARBOUR | Aug 1972 | British Australian | Director | 2001-02-01 UNTIL 2005-12-08 | RESIGNED |
STANLEY GREEN | Oct 1934 | British | Director | RESIGNED | |
MRS BARBARA BRENDA GREEN | May 1937 | British | Director | 1999-09-27 UNTIL 2008-03-04 | RESIGNED |
MR MARK ALLEN BRUNE | Jul 1965 | British | Director | 2008-08-12 UNTIL 2018-08-07 | RESIGNED |
STANLEY GREEN | Oct 1934 | British | Secretary | RESIGNED | |
MR GIDEON MARK HARBOUR | May 1970 | British | Secretary | 1995-10-29 UNTIL 1999-09-27 | RESIGNED |
STANLEY GREEN | Oct 1934 | British | Secretary | 1999-09-27 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gideon Mark Harbour | 2016-11-07 | 5/1970 | London | Significant influence or control |
Mr Daniel Harbour | 2016-04-06 | 4/1975 | London | Significant influence or control |
Mr Edmond Harbour | 2016-04-06 | 8/1972 | London | Significant influence or control |
Mrs Susan Harbour | 2016-04-06 | 11/1951 | London | Significant influence or control |