CONTENT BY TERENCE CONRAN LIMITED -
| Company Profile | Company Filings |
Overview
CONTENT BY TERENCE CONRAN LIMITED is a Private Limited Company from and has the status: Liquidation.
CONTENT BY TERENCE CONRAN LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
CONTENT BY TERENCE CONRAN LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
CONTENT BY TERENCE CONRAN LIMITED -
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
22 SHAD THAMES
SE1 2YU
This Company Originates in : United Kingdom
Previous trading names include:
CONTENT BY CONRAN LIMITED (until 19/02/2015)
CONTENT BY CONRAN LIMITED (until 19/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2019 | 13/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL NORMAN KINGSBURY | May 1959 | British | Director | 2007-05-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2004-11-01 | RESIGNED | ||
| MRS JILL ELIZABETH WEBB | May 1966 | British | Director | 2008-01-10 UNTIL 2014-06-30 | RESIGNED |
| MR DESMOND ANTONY LALITH GUNEWARDENA | Aug 1957 | British | Director | 2004-11-01 UNTIL 2007-03-31 | RESIGNED |
| STEPHAN LENNART ANDERSSON | Jun 1957 | Swedish | Director | 2005-01-27 UNTIL 2007-01-31 | RESIGNED |
| SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 2004-11-01 UNTIL 2020-09-12 | RESIGNED |
| ELIZABETH 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 |
| MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2004-11-01 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of Sir Terence Orby Conran | 2016-04-06 | 10/1931 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Sir James Dyson | 2016-04-06 | 5/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |