CONDUIT PORTFOLIO LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 04298724
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONDUIT PORTFOLIO LIMITED are www.conduitportfolio.co.uk, and www.conduit-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Conduit Portfolio Limited is a Private Limited Company. The company registration number is 04298724. Conduit Portfolio Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Conduit Portfolio Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. The company`s financial liabilities are £33.79k. It is £22.04k against last year. And the total assets are £13.74k, which is £-20.84k against last year. HAKIM RAD, Parviz is a Secretary of the company. SALAR BOROUMAND, Ahmad Reza is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director LECKIE, Ziba Maria has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


conduit portfolio Key Finiance

LIABILITIES £33.79k
+187%
CASH n/a
TOTAL ASSETS £13.74k
-61%
All Financial Figures

Current Directors

Secretary
HAKIM RAD, Parviz
Appointed Date: 01 March 2002
Director
SALAR BOROUMAND, Ahmad Reza
Appointed Date: 08 October 2001
79 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 04 October 2001
Director
LECKIE, Ziba Maria
Resigned: 15 February 2016
Appointed Date: 08 October 2001
61 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 08 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Parviz Hakim Rad
Notified on: 4 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CONDUIT PORTFOLIO LIMITED Events

12 Jan 2017
Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Ziba Maria Leckie as a director on 15 February 2016
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 33 more events
30 Oct 2001
Registered office changed on 30/10/01 from: 1ST floor 48 conduit street london W1S 2YR
30 Oct 2001
Director resigned
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
04 Oct 2001
Incorporation

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