12 CONWAY STREET MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 01614464
Status Active
Incorporation Date 16 February 1982
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of 12 CONWAY STREET MANAGEMENT COMPANY LIMITED are www.12conwaystreetmanagementcompany.co.uk, and www.12-conway-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Conway Street Management Company Limited is a Private Limited Company. The company registration number is 01614464. 12 Conway Street Management Company Limited has been working since 16 February 1982. The present status of the company is Active. The registered address of 12 Conway Street Management Company Limited is 843 Finchley Road London Nw11 8na. . EYRE, Tamzin Clare Phoenix is a Secretary of the company. DIANDA, Lee is a Director of the company. EYRE, Tamzin Clare Phoenix is a Director of the company. Secretary CORR, Laura, Dr has been resigned. Secretary LAMBERT, Robert Martin has been resigned. Secretary PHOENIX, June Patricia has been resigned. Director ALLAN, Patrick James has been resigned. Director CORR, Laura, Dr has been resigned. Director IRVINE, William has been resigned. Director IRVINE, William has been resigned. Director LAMBERT, Nilda has been resigned. Director PHOENIX, Conrad Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EYRE, Tamzin Clare Phoenix
Appointed Date: 29 September 2000
Director
DIANDA, Lee
Appointed Date: 23 January 2008
65 years old
Director
EYRE, Tamzin Clare Phoenix
Appointed Date: 29 September 2000
50 years old

Resigned Directors

Secretary
CORR, Laura, Dr
Resigned: 11 May 1993
Secretary
LAMBERT, Robert Martin
Resigned: 01 June 1998
Appointed Date: 11 May 1993
Secretary
PHOENIX, June Patricia
Resigned: 17 October 2000
Appointed Date: 01 June 1998
Director
ALLAN, Patrick James
Resigned: 16 February 2005
Appointed Date: 14 February 1997
80 years old
Director
CORR, Laura, Dr
Resigned: 14 February 1997
66 years old
Director
IRVINE, William
Resigned: 06 January 2015
Appointed Date: 10 October 2003
91 years old
Director
IRVINE, William
Resigned: 10 June 1992
90 years old
Director
LAMBERT, Nilda
Resigned: 01 June 1998
91 years old
Director
PHOENIX, Conrad Neil
Resigned: 29 September 2000
Appointed Date: 01 June 1998
81 years old

Persons With Significant Control

Ms Lee Dianda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamzin Clare Phoenix Eyre
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Irvine
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 CONWAY STREET MANAGEMENT COMPANY LIMITED Events

25 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jan 2016
Total exemption full accounts made up to 30 April 2015
07 Jan 2016
Termination of appointment of William Irvine as a director on 6 January 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
...
... and 85 more events
24 Aug 1988
Return made up to 31/12/87; full list of members
09 Sep 1987
Full accounts made up to 30 April 1987
09 Sep 1987
Full accounts made up to 30 April 1986
24 Jun 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Return made up to 31/12/85; full list of members

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