CONVILLE LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 04062686
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CONVILLE LIMITED are www.conville.co.uk, and www.conville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conville Limited is a Private Limited Company. The company registration number is 04062686. Conville Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Conville Limited is 24 Bedford Row London Wc1r 4tq. . SUTERWALLA, Jehangir is a Secretary of the company. SUTERWALLA, Anis is a Director of the company. SUTERWALLA, Azeem is a Director of the company. SUTERWALLA, Jehangir is a Director of the company. SUTERWALLA, Masooma Siraj is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUTERWALLA, Jehangir
Appointed Date: 13 November 2000

Director
SUTERWALLA, Anis
Appointed Date: 13 November 2000
51 years old

Director
SUTERWALLA, Azeem
Appointed Date: 01 October 2002
49 years old

Director
SUTERWALLA, Jehangir
Appointed Date: 13 November 2000
55 years old

Director
SUTERWALLA, Masooma Siraj
Appointed Date: 13 November 2000
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 31 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Mrs Masooma Siraj Suterwalla
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONVILLE LIMITED Events

24 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Director's details changed for Mr Anis Suterwalla on 1 January 2015
...
... and 44 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
17 Nov 2000
Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ
31 Aug 2000
Incorporation

CONVILLE LIMITED Charges

19 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 10 mansford street london t/n EGL218380…
27 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 44 st giles house mace street…
10 May 2002
Debenture (floating charge)
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all. Undertaking and all property and…
10 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the south east side of the…
30 November 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Second and third floor flat 10 mansford street london E2…
5 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H 44 st gilles house mace street london E2 t/no.EGL251147…