25 CONWAY STREET LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 9JJ

Company number 08744965
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 46 LONGWAY AVENUE, CHARLTON KINGS, CHELTENHAM, GL53 9JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Gregory Petros as a director on 23 August 2016. The most likely internet sites of 25 CONWAY STREET LIMITED are www.25conwaystreet.co.uk, and www.25-conway-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Conway Street Limited is a Private Limited Company. The company registration number is 08744965. 25 Conway Street Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of 25 Conway Street Limited is 46 Longway Avenue Charlton Kings Cheltenham Gl53 9jj. . GOLDSTEIN, Mara Fiona is a Secretary of the company. FUDAKOWSKA, Paola Maria is a Director of the company. GANNON, Catherine is a Director of the company. GOLDSTEIN, Mara Fiona, Dr is a Director of the company. Director KIMBELL, Harriett has been resigned. Director PETROS, Gregory has been resigned. Director SHARMA, Sanjiv, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GOLDSTEIN, Mara Fiona
Appointed Date: 23 October 2013
Director
FUDAKOWSKA, Paola Maria
Appointed Date: 06 July 2015
48 years old
Director
GANNON, Catherine
Appointed Date: 23 October 2013
64 years old
Director
GOLDSTEIN, Mara Fiona, Dr
Appointed Date: 23 October 2013
60 years old

Resigned Directors

Director
KIMBELL, Harriett
Resigned: 19 November 2014
Appointed Date: 23 October 2013
73 years old
Director
PETROS, Gregory
Resigned: 23 August 2016
Appointed Date: 25 March 2015
38 years old
Director
SHARMA, Sanjiv, Dr
Resigned: 06 July 2015
Appointed Date: 23 October 2013
54 years old

Persons With Significant Control

Ms Catherine Gannon
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Dr Mara Fiona Goldstein
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Ms Paola Maria Fudakowska
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

25 CONWAY STREET LIMITED Events

04 Nov 2016
Micro company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2016
Termination of appointment of Gregory Petros as a director on 23 August 2016
15 Nov 2015
Micro company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 5
...
... and 7 more events
21 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 5
21 Mar 2014
Resolutions
  • RES13 ‐ It was resolved thatincorporation docs be approved, payment of costs be approved, subscriber names be entered, approve the application for shares all of the necessary and appropriate entries in the company books are made and form SH01 is filed at companies house 28/02/2014
21 Mar 2014
Resolutions
  • RES13 ‐ It was resolved that the business would promote the success of the company for the members, approve the documents produced,direct the company secretary to immediately circulate the written resolution 28/02/2014
21 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013
Incorporation

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