CHARLES CONRAN FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8NB

Company number 03734618
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 221 GREENWICH HIGH ROAD, GREENWICH, LONDON, SE10 8NB
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARLES CONRAN FINANCIAL SERVICES LIMITED are www.charlesconranfinancialservices.co.uk, and www.charles-conran-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Conran Financial Services Limited is a Private Limited Company. The company registration number is 03734618. Charles Conran Financial Services Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Charles Conran Financial Services Limited is 221 Greenwich High Road Greenwich London Se10 8nb. . HUGHES, Simon Paul is a Secretary of the company. HUGHES, Simon Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director POWELL, Oliver Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
HUGHES, Simon Paul
Appointed Date: 17 March 1999
Director
HUGHES, Simon Paul
Appointed Date: 01 April 2000
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
POWELL, Oliver Richard
Resigned: 15 January 2009
Appointed Date: 17 March 1999
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Simon Paul Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Richard Powell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CONRAN FINANCIAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 996
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
07 Apr 1999
Director resigned
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
17 Mar 1999
Incorporation

CHARLES CONRAN FINANCIAL SERVICES LIMITED Charges

15 February 2006
Guarantee & debenture
Delivered: 7 March 2006
Status: Satisfied on 21 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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