CONAGLEN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7DZ

Company number 06029100
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 4A GIRONDE ROAD, FULHAM, LONDON, SW6 7DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 14/12/2016; Secretary's details changed for Marc Middleton on 4 January 2017; Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017. . The most likely internet sites of CONAGLEN LIMITED are www.conaglen.co.uk, and www.conaglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Conaglen Limited is a Private Limited Company. The company registration number is 06029100. Conaglen Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Conaglen Limited is 4a Gironde Road Fulham London Sw6 7dz. . MIDDLETON, Marc William is a Secretary of the company. MIDDLETON, Marc William is a Director of the company. VUILLEROD, Maryline is a Director of the company. Secretary BAGNALL, Christopher has been resigned. Secretary HOLDWAY, Gillian Maria has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BAGNALL, Christopher has been resigned. Director DWYER, Daniel James has been resigned. Director HOLDWAY, Gillian Maria has been resigned. Director WOODALL, Roger Derek Albert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MIDDLETON, Marc William
Appointed Date: 27 April 2016
Director
MIDDLETON, Marc William
Appointed Date: 27 April 2016
64 years old
Director
VUILLEROD, Maryline
Appointed Date: 01 December 2007
51 years old

Resigned Directors

Secretary
BAGNALL, Christopher
Resigned: 27 April 2016
Appointed Date: 30 September 2009
Secretary
HOLDWAY, Gillian Maria
Resigned: 30 September 2009
Appointed Date: 14 December 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
BAGNALL, Christopher
Resigned: 27 April 2016
Appointed Date: 30 September 2009
45 years old
Director
DWYER, Daniel James
Resigned: 14 December 2006
Appointed Date: 14 December 2006
50 years old
Director
HOLDWAY, Gillian Maria
Resigned: 30 September 2009
Appointed Date: 14 December 2006
56 years old
Director
WOODALL, Roger Derek Albert
Resigned: 01 December 2007
Appointed Date: 14 December 2006
72 years old

Persons With Significant Control

Maryline Vuillerod
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONAGLEN LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 14/12/2016
05 Jan 2017
Secretary's details changed for Marc Middleton on 4 January 2017
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/01/2017.
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Termination of appointment of Christopher Bagnall as a director on 27 April 2016
...
... and 34 more events
10 Jan 2007
New secretary appointed;new director appointed
10 Jan 2007
Secretary resigned
10 Jan 2007
Director resigned
05 Jan 2007
Registered office changed on 05/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
14 Dec 2006
Incorporation

Similar Companies

CONAGHER DEVELOPMENTS LIMITED CONAGLEANN LIMITED CONAGLEN PRODUCTS LIMITED CONAGRA INTERNATIONAL FERTILIZER COMPANY CONAGRI LIMITED CONAGS CARE LIMITED CONAI LTD