22 CONWAY STREET LIMITED

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Company number 01457762
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address 22 CONWAY STREET, LONDON, W1T 6BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Noel Gregory Phillip White as a director on 23 February 2017; Appointment of Mrs Amanda Lesley White as a director on 23 February 2017. The most likely internet sites of 22 CONWAY STREET LIMITED are www.22conwaystreet.co.uk, and www.22-conway-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. 22 Conway Street Limited is a Private Limited Company. The company registration number is 01457762. 22 Conway Street Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of 22 Conway Street Limited is 22 Conway Street London W1t 6bf. . KEITH, Lewis is a Secretary of the company. CLARK, Robert William is a Director of the company. HICKMAN, Claire Miranda Catherine is a Director of the company. LEWIS, Keith is a Director of the company. WHITE, Amanda Lesley is a Director of the company. WHITE, Noel Gregory Phillip is a Director of the company. Secretary HILL, Deborah has been resigned. Secretary MCLEAN, Graham David has been resigned. Secretary RIDDLE, Emma Isabella has been resigned. Secretary SMITH, Huw Robert has been resigned. Director BOYD-BOWMAN, Susan has been resigned. Director COPPING, Christopher Patrick Stephen has been resigned. Director CUMMING, John Robert has been resigned. Director HILL, Deborah has been resigned. Director HILL, Michael has been resigned. Director MCLEAN, Graham David has been resigned. Director MILES, Malcolm Francis Richardson has been resigned. Director MILLER, James has been resigned. Director NAYDENOV, Zahari Iliev has been resigned. Director POLAN, Linda has been resigned. Director RIDDLE, Emma Isabella has been resigned. Director SMITH, Huw Robert has been resigned. Director TAYLOR, Leonard has been resigned. Director WRIGHT, Christina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEITH, Lewis
Appointed Date: 07 January 2008
Director
CLARK, Robert William
Appointed Date: 11 June 2004
73 years old
Director
HICKMAN, Claire Miranda Catherine
Appointed Date: 15 August 2014
39 years old
Director
LEWIS, Keith
Appointed Date: 07 January 2003
69 years old
Director
WHITE, Amanda Lesley
Appointed Date: 23 February 2017
62 years old
Director
WHITE, Noel Gregory Phillip
Appointed Date: 23 February 2017
68 years old

Resigned Directors

Secretary
HILL, Deborah
Resigned: 15 August 2001
Appointed Date: 16 July 1997
Secretary
MCLEAN, Graham David
Resigned: 01 September 1994
Appointed Date: 05 May 1992
Secretary
RIDDLE, Emma Isabella
Resigned: 31 January 2007
Appointed Date: 29 August 2001
Secretary
SMITH, Huw Robert
Resigned: 16 July 1997
Appointed Date: 01 September 1994
Director
BOYD-BOWMAN, Susan
Resigned: 05 May 1992
69 years old
Director
COPPING, Christopher Patrick Stephen
Resigned: 19 June 1997
Appointed Date: 01 April 1995
58 years old
Director
CUMMING, John Robert
Resigned: 11 June 2004
Appointed Date: 01 January 1995
76 years old
Director
HILL, Deborah
Resigned: 24 August 2001
Appointed Date: 21 March 1995
81 years old
Director
HILL, Michael
Resigned: 15 August 2001
Appointed Date: 10 November 1999
83 years old
Director
MCLEAN, Graham David
Resigned: 01 April 1995
75 years old
Director
MILES, Malcolm Francis Richardson
Resigned: 31 March 1994
75 years old
Director
MILLER, James
Resigned: 15 February 2017
Appointed Date: 21 December 2005
47 years old
Director
NAYDENOV, Zahari Iliev
Resigned: 07 January 2003
Appointed Date: 25 August 2001
55 years old
Director
POLAN, Linda
Resigned: 01 September 1994
86 years old
Director
RIDDLE, Emma Isabella
Resigned: 31 January 2007
Appointed Date: 20 July 2001
47 years old
Director
SMITH, Huw Robert
Resigned: 03 August 1999
Appointed Date: 01 September 1994
72 years old
Director
TAYLOR, Leonard
Resigned: 15 August 2014
100 years old
Director
WRIGHT, Christina
Resigned: 11 November 2005
Appointed Date: 19 June 1997
64 years old

Persons With Significant Control

Mr Keith Lewis Bsc Hons
Notified on: 19 December 2016
69 years old
Nature of control: Has significant influence or control

22 CONWAY STREET LIMITED Events

23 Feb 2017
Confirmation statement made on 19 December 2016 with updates
23 Feb 2017
Appointment of Mr Noel Gregory Phillip White as a director on 23 February 2017
23 Feb 2017
Appointment of Mrs Amanda Lesley White as a director on 23 February 2017
15 Feb 2017
Termination of appointment of James Miller as a director on 15 February 2017
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 107 more events
30 Sep 1986
Return made up to 31/12/85; full list of members
30 Sep 1986
Return made up to 31/12/84; full list of members
30 Sep 1986
Return made up to 31/12/84; full list of members
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1979
Incorporation

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