CONRAD BROKING LIMITED

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Company number 01116559
Status Active
Incorporation Date 4 June 1973
Company Type Private Limited Company
Address 27A BROWNLOW MEWS, LONDON, WC1N 2LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CONRAD BROKING LIMITED are www.conradbroking.co.uk, and www.conrad-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conrad Broking Limited is a Private Limited Company. The company registration number is 01116559. Conrad Broking Limited has been working since 04 June 1973. The present status of the company is Active. The registered address of Conrad Broking Limited is 27a Brownlow Mews London Wc1n 2lq. The company`s financial liabilities are £31.89k. It is £0k against last year. And the total assets are £45.65k, which is £0k against last year. KANE, Hazel Eva is a Secretary of the company. O'KEEFFE, Stephen John is a Director of the company. Director O'KEEFFE, Angela Pia has been resigned. Director O'KEEFFE, John Conrad has been resigned. Director WOOD, Percy Albert has been resigned. The company operates in "Non-trading company".


conrad broking Key Finiance

LIABILITIES £31.89k
CASH n/a
TOTAL ASSETS £45.65k
All Financial Figures

Current Directors

Secretary

Director

Resigned Directors

Director
O'KEEFFE, Angela Pia
Resigned: 28 May 2016
90 years old

Director
O'KEEFFE, John Conrad
Resigned: 20 July 2003
91 years old

Director
WOOD, Percy Albert
Resigned: 19 January 1994
111 years old

Persons With Significant Control

Mr Stephen John O'Keeffe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mrs Angela Pia O'Keeffe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONRAD BROKING LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Jan 2017
Termination of appointment of Angela Pia O'keeffe as a director on 28 May 2016
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
25 Jun 1987
Secretary resigned;new secretary appointed

23 Apr 1987
New director appointed

02 Feb 1987
Full accounts made up to 31 January 1986

05 Jan 1987
Return made up to 24/12/86; full list of members

14 Jun 1986
Secretary resigned;new secretary appointed