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 - LONDON

This company is listed in the following categories:
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

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