CONDUIT HILL (PROPERTIES) LIMITED
LONDON

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Company number 02995166
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Anthony Lynch as a director on 23 May 2016. The most likely internet sites of CONDUIT HILL (PROPERTIES) LIMITED are www.conduithillproperties.co.uk, and www.conduit-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conduit Hill Properties Limited is a Private Limited Company. The company registration number is 02995166. Conduit Hill Properties Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Conduit Hill Properties Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Director of the company. Secretary STEPHENSON, Daniel Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOWLER, Michael Jeremy has been resigned. Director LYNCH, Anthony has been resigned. Director TATTERSALL, Steven Dent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIS, Laurence Howard
Appointed Date: 25 November 1994
64 years old

Resigned Directors

Secretary
STEPHENSON, Daniel Francis
Resigned: 10 April 2013
Appointed Date: 25 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
FOWLER, Michael Jeremy
Resigned: 28 March 2001
Appointed Date: 25 November 1994
89 years old
Director
LYNCH, Anthony
Resigned: 23 May 2016
Appointed Date: 25 November 1994
73 years old
Director
TATTERSALL, Steven Dent
Resigned: 20 November 1996
Appointed Date: 25 November 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Conduit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDUIT HILL (PROPERTIES) LIMITED Events

27 Jan 2017
Confirmation statement made on 25 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Termination of appointment of Anthony Lynch as a director on 23 May 2016
18 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
26 Nov 1996
Registered office changed on 26/11/96 from: 29 conduit street mayfair london W1R 9TA
26 Nov 1996
Accounting reference date extended from 30/11/96 to 31/12/96
25 Jan 1996
Return made up to 25/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 1994
Secretary resigned;director resigned;new director appointed
25 Nov 1994
Incorporation

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