CONEL LIMITED
HARROW

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Company number 07929584
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CONEL LIMITED are www.conel.co.uk, and www.conel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Conel Limited is a Private Limited Company. The company registration number is 07929584. Conel Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Conel Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 26 February 2012
Director
COMER, Brian Martin
Appointed Date: 26 February 2012
65 years old
Director
COMER, Luke Andrew
Appointed Date: 26 February 2012
67 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 26 February 2012
Appointed Date: 31 January 2012
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CONEL LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
...
... and 16 more events
26 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
26 Feb 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
26 Feb 2012
Termination of appointment of Michael Holder as a director
26 Feb 2012
Appointment of Mr Luke Andrew Comer as a director
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONEL LIMITED Charges

18 June 2015
Charge code 0792 9584 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Leisure centre premises tower point 5 essex road enfield…
4 September 2014
Charge code 0792 9584 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Leisure centre premises, tower point, 5 essex road, enfield…
30 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 23 June 2015
Persons entitled: Galveston Investments Sa
Description: The f/h land at sydney road enfield.
30 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 23 June 2015
Persons entitled: Galveston Investments Sa
Description: The leisure centre premises at tower point 6 essex road…

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