CONQUESTA INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1R 4BZ

Company number 05312746
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 1 BEDFORD ROW, LONDON, WC1R 4BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 EUR 10,000 . The most likely internet sites of CONQUESTA INVESTMENTS LIMITED are www.conquestainvestments.co.uk, and www.conquesta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquesta Investments Limited is a Private Limited Company. The company registration number is 05312746. Conquesta Investments Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Conquesta Investments Limited is 1 Bedford Row London Wc1r 4bz. . HOPPE, Jan Klaus is a Secretary of the company. ROECKNER, Egbert Gustav is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOPPE, Jan Klaus
Appointed Date: 14 December 2004
Director
ROECKNER, Egbert Gustav
Appointed Date: 14 December 2004
74 years old

Persons With Significant Control

Herr Hans-Michael Speier
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frau Sabine Winter
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONQUESTA INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 10,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • EUR 10,000
...
... and 19 more events
25 Jan 2006
Ad 01/12/05--------- eur si 9000@1=9000 eur ic 1000/10000
25 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005
Nc inc already adjusted 30/11/05
06 Jan 2005
Ad 15/12/04--------- eur si 780@1=780 eur ic 220/1000
14 Dec 2004
Incorporation

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