CONILON LTD
LONDON

Hellopages » City of London » City of London » EC2Y 9DT

Company number 08663274
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address WEWORK C/O BLACK SHEEP COFFEE, 1 FORE STREET, LONDON, EC2Y 9DT
Home Country United Kingdom
Nature of Business 10832 - Production of coffee and coffee substitutes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT; Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT; Director's details changed for Mr Gabriel Shohet on 1 March 2017. The most likely internet sites of CONILON LTD are www.conilon.co.uk, and www.conilon.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 Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conilon Ltd is a Private Limited Company. The company registration number is 08663274. Conilon Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Conilon Ltd is Wework C O Black Sheep Coffee 1 Fore Street London Ec2y 9dt. . HOLTH, Eirik is a Director of the company. SHOHET, Gabriel is a Director of the company. Director MEYER-DUBIEL, Maximilian has been resigned. Director WILHELMSEN, Anders Christian has been resigned. The company operates in "Production of coffee and coffee substitutes".


Current Directors

Director
HOLTH, Eirik
Appointed Date: 27 August 2013
37 years old

Director
SHOHET, Gabriel
Appointed Date: 27 August 2013
39 years old

Resigned Directors

Director
MEYER-DUBIEL, Maximilian
Resigned: 30 June 2015
Appointed Date: 27 August 2013
40 years old

Director
WILHELMSEN, Anders Christian
Resigned: 30 June 2014
Appointed Date: 27 August 2013
38 years old

Persons With Significant Control

Mr Gabriel Shohet
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eirik Holth
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONILON LTD Events

02 Mar 2017
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
02 Mar 2017
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
01 Mar 2017
Director's details changed for Mr Gabriel Shohet on 1 March 2017
01 Mar 2017
Director's details changed for Mr Eirik Holth on 1 March 2017
01 Mar 2017
Register(s) moved to registered office address Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT
...
... and 44 more events
09 Aug 2014
Director's details changed for Mr Maximillion Meyer-Dubiel on 9 August 2014
26 May 2014
Registered office address changed from , 33 Hasker Street, London, SW3 2LE on 26 May 2014
18 Mar 2014
Annual return made up to 18 March 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/01/2015

20 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/01/2015

27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted