NEW CONVENTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1LT

Company number 07065963
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-one 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 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 4,800 . The most likely internet sites of NEW CONVENTIONS LIMITED are www.newconventions.co.uk, and www.new-conventions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 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.New Conventions Limited is a Private Limited Company. The company registration number is 07065963. New Conventions Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of New Conventions Limited is Ruskin House 40 41 Museum Street London Wc1a 1lt. . RUSKIN HOUSE COMPANY SERVICES LTD is a Secretary of the company. CHAPMAN, David Christopher is a Director of the company. FROOMBERG, James William is a Director of the company. MORGAN, Brian is a Director of the company. PARRY-JONES, David Henry is a Director of the company. Secretary COTSEN, Andrew Haydn has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director PRICE, Adam has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LTD
Appointed Date: 29 November 2013
Director
CHAPMAN, David Christopher
Appointed Date: 04 November 2009
71 years old
Director
FROOMBERG, James William
Appointed Date: 06 April 2015
69 years old
Director
MORGAN, Brian
Appointed Date: 06 April 2015
77 years old
Director
PARRY-JONES, David Henry
Appointed Date: 04 November 2009
95 years old

Resigned Directors

Secretary
COTSEN, Andrew Haydn
Resigned: 29 November 2013
Appointed Date: 04 November 2009
Director
LLOYD, Samuel George Alan
Resigned: 04 November 2009
Appointed Date: 04 November 2009
65 years old
Director
PRICE, Adam
Resigned: 21 July 2015
Appointed Date: 04 November 2009
57 years old

Persons With Significant Control

Mr David Henry Parry-Jones
Notified on: 1 July 2016
95 years old
Nature of control: Ownership of shares – 75% or more

NEW CONVENTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,800
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2015
Termination of appointment of Adam Price as a director on 21 July 2015
...
... and 21 more events
23 Dec 2009
Appointment of Andrew Haydn Cotsen as a secretary
23 Dec 2009
Appointment of Adam Price as a director
23 Dec 2009
Appointment of David Christopher Chapman as a director
23 Dec 2009
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 23 December 2009
04 Nov 2009
Incorporation

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