CONDOR PARTICIPATIONS LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04355890
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONDOR PARTICIPATIONS LTD are www.condorparticipations.co.uk, and www.condor-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condor Participations Ltd is a Private Limited Company. The company registration number is 04355890. Condor Participations Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Condor Participations Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £188.5k. It is £-19.47k against last year. The cash in hand is £73.47k. It is £-24.07k against last year. And the total assets are £236.34k, which is £236.34k against last year. CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. CAPITAL NOMINEES LIMITED is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director PALTENGHI, Claudio Pietro has been resigned. The company operates in "Financial intermediation not elsewhere classified".


condor participations Key Finiance

LIABILITIES £188.5k
-10%
CASH £73.47k
-25%
TOTAL ASSETS £236.34k
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 31 May 2006
Director
DAVIS, Andrew Simon
Appointed Date: 15 September 2010
62 years old
Director
CAPITAL NOMINEES LIMITED
Appointed Date: 31 May 2006

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 27 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2002
Appointed Date: 18 January 2002
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 27 June 2002
Appointed Date: 18 January 2002
Director
PALTENGHI, Claudio Pietro
Resigned: 12 June 2006
Appointed Date: 27 June 2002
77 years old

Persons With Significant Control

Claudio Pietro Paltenghi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CONDOR PARTICIPATIONS LTD Events

22 Mar 2017
Confirmation statement made on 18 January 2017 with updates
01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
18 Aug 2002
Registered office changed on 18/08/02 from: 1 mitchell lane bristol BS1 6BU
18 Aug 2002
New director appointed
18 Jan 2002
Incorporation

Similar Companies

CONDOR OFFICE SOLUTIONS LIMITED CONDOR PACIFIC LTD CONDOR PARTNERS LIMITED CONDOR PHARMA LTD CONDOR PICTURES LTD CONDOR PM LIMITED CONDOR POLYMERIC (UK) LIMITED