CONAN LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5RN

Company number 03110304
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address FLAT 6, 66 SHEPHERDS HILL, LONDON, N6 5RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of CONAN LIMITED are www.conan.co.uk, and www.conan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conan Limited is a Private Limited Company. The company registration number is 03110304. Conan Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Conan Limited is Flat 6 66 Shepherds Hill London N6 5rn. . GUDGEON, David Lawrence is a Secretary of the company. GUDGEON, Deborah Jane is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUDGEON, David Lawrence
Appointed Date: 29 September 1995
Director
GUDGEON, Deborah Jane
Appointed Date: 29 September 1995
65 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
OVALSEC LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Miss Deborah Jane Gudgeon
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONAN LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 40 more events
08 Nov 1995
Registered office changed on 08/11/95 from: 30 queen charlotte street bristol BS99 7QQ
25 Oct 1995
New director appointed
25 Oct 1995
New secretary appointed
17 Oct 1995
Company name changed oval (1038) LIMITED\certificate issued on 18/10/95
29 Sep 1995
Incorporation

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