CONRAN AND PARTNERS LTD. - LONDON
Company Profile | Company Filings |
Overview
CONRAN AND PARTNERS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONRAN AND PARTNERS LTD. was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354408. The accounts status is GROUP and accounts are next due on 31/03/2024.
CONRAN AND PARTNERS LTD. was incorporated 35 years ago on 02/03/1989 and has the registered number: 02354408. The accounts status is GROUP and accounts are next due on 31/03/2024.
CONRAN AND PARTNERS LTD. - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES KINCAID | May 1977 | British | Director | 2016-10-01 | CURRENT |
MR HARDIP NIJJAR | Apr 1985 | British | Director | 2018-04-01 | CURRENT |
MS TINA NORDEN | Aug 1974 | German | Director | 2016-10-01 | CURRENT |
VICTORIA ANN WHENRAY | Feb 1970 | British | Director | 2016-10-01 | CURRENT |
MR. SEBASTIAN ORBY CONRAN | Apr 1956 | British | Director | 2014-03-10 | CURRENT |
MR TIMOTHY PATRICK BOWDER-RIDGER | Oct 1966 | British | Director | 2008-01-17 | CURRENT |
MS KATHERINE HELEN CLARKE | May 1976 | British | Director | 2021-09-30 | CURRENT |
MATTHEW ROBERT WOOD | Dec 1966 | British | Director | 2006-02-21 UNTIL 2010-03-19 | RESIGNED |
PAUL ZARA | May 1961 | British | Director | 1995-04-01 UNTIL 2020-06-19 | RESIGNED |
RANDOLPH STUART MOSSCROP | Nov 1938 | British | Director | RESIGNED | |
MS DEIRDRE MARY BREWSTER MORROW | Jan 1948 | British | Director | 1993-10-20 UNTIL 1995-01-31 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2007-03-30 UNTIL 2013-04-11 | RESIGNED |
MR NIGEL CHARLES SPENCER LEA | Oct 1966 | British | Director | 2010-05-11 UNTIL 2015-03-16 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Secretary | RESIGNED | |
MISS JENNIFER JONES | Mar 1970 | Scottish | Director | 2011-09-01 UNTIL 2013-07-19 | RESIGNED |
MRS JANE LAWRENCE | Dec 1960 | British | Director | 2009-04-01 UNTIL 2012-07-19 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-03-30 UNTIL 2007-06-28 | RESIGNED |
MRS ELIZABETH ANTHEA DUNLEY | Secretary | 2012-10-05 UNTIL 2017-03-24 | RESIGNED | ||
MR THOMAS JOHN HOWE | Nov 1954 | British | Secretary | 2007-08-23 UNTIL 2012-10-05 | RESIGNED |
MRS JILL ELIZABETH WEBB | May 1966 | British | Director | 2013-04-01 UNTIL 2014-06-30 | RESIGNED |
LEE ARNOLD SHOSTAK | Aug 1946 | British | Director | RESIGNED | |
MR ROGER HUGH KNIGHT SEELIG | Jan 1945 | British | Director | 2015-11-10 UNTIL 2020-02-12 | RESIGNED |
ROBERT JON PELL | Aug 1950 | British | Director | RESIGNED | |
MR HUGO EDWARD CROMPTON ECCLES | Mar 1969 | British | Director | 2010-06-01 UNTIL 2010-12-01 | RESIGNED |
MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | RESIGNED | |
MR LEE MARTIN DAVIES | Jan 1970 | British | Director | 2010-10-01 UNTIL 2021-09-01 | RESIGNED |
MRS ELIZABETH ANTHEA DUNLEY | Oct 1957 | British | Director | 2006-02-21 UNTIL 2017-03-24 | RESIGNED |
MR RICHARD GAVIN DOONE | Mar 1961 | British | Director | 1993-05-01 UNTIL 2011-03-31 | RESIGNED |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 1993-10-20 UNTIL 2014-03-17 | RESIGNED |
MR. SEBASTIAN ORBY CONRAN | Apr 1956 | British | Director | 1999-11-16 UNTIL 2009-10-01 | RESIGNED |
MR JASPER CONRAN | Dec 1959 | British | Director | 2014-03-17 UNTIL 2015-09-24 | RESIGNED |
MR MOHAMMED AZHAR | Jun 1966 | British | Director | 2010-05-11 UNTIL 2013-04-30 | RESIGNED |
MR MASSIMO ACANFORA | Jul 1972 | German | Director | 2013-07-04 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Collaborative Principals Group Ltd | 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Conran Roche Limited | 2016-04-06 - 2022-11-25 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 464 Cash 1,579 equity |