CONRAN ALBION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 08338434
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 26 June 2016; Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10 . The most likely internet sites of CONRAN ALBION LIMITED are www.conranalbion.co.uk, and www.conran-albion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conran Albion Limited is a Private Limited Company. The company registration number is 08338434. Conran Albion Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Conran Albion Limited is Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . CONRAN, Terence Orby, Sir is a Director of the company. CONRAN, Victoria Juliet is a Director of the company. PRESCOTT, Peter Paul Nigel is a Director of the company. Secretary DUNLEY, Elizabeth Anthea has been resigned. Director DUNLEY, Elizabeth Anthea has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CONRAN, Terence Orby, Sir
Appointed Date: 20 December 2012
94 years old
Director
CONRAN, Victoria Juliet
Appointed Date: 05 August 2014
70 years old
Director
PRESCOTT, Peter Paul Nigel
Appointed Date: 15 April 2013
55 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth Anthea
Resigned: 31 March 2014
Appointed Date: 20 December 2012
Director
DUNLEY, Elizabeth Anthea
Resigned: 31 March 2014
Appointed Date: 20 December 2012
68 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 15 April 2013
Appointed Date: 20 December 2012
82 years old

Persons With Significant Control

Prescott And Conran Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRAN ALBION LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 26 June 2016
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
...
... and 10 more events
08 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
29 May 2013
Appointment of Mr Peter Paul Nigel Prescott as a director
29 May 2013
Termination of appointment of Harold Mavity as a director
22 Apr 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2012
Incorporation

CONRAN ALBION LIMITED Charges

10 April 2015
Charge code 0833 8434 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Contains fixed charge…
5 August 2014
Charge code 0833 8434 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: Contains fixed charge…

Similar Companies

CONRAN ALBION (NEO BANKSIDE) LIMITED CONRAN ALBION CLERKENWELL LIMITED CONRAN AND PARTNERS LTD. CONRAN BRAND LIMITED CONRAN CONTRACTS LIMITED CONRAN DESIGN GROUP LIMITED CONRAN ENGINEERING SERVICES LTD