CONRAN ALBION (NEO BANKSIDE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 08339756
Status Active
Incorporation Date 21 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 nineteen events have happened. The last three records are Accounts for a small company made up to 26 June 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CONRAN ALBION (NEO BANKSIDE) LIMITED are www.conranalbionneobankside.co.uk, and www.conran-albion-neo-bankside.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 Neo Bankside Limited is a Private Limited Company. The company registration number is 08339756. Conran Albion Neo Bankside Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Conran Albion Neo Bankside 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. 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: 21 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

Director
DUNLEY, Elizabeth Anthea
Resigned: 31 March 2014
Appointed Date: 21 December 2012
68 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 15 April 2013
Appointed Date: 21 December 2012
82 years old

Persons With Significant Control

Conran Albion Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

CONRAN ALBION (NEO BANKSIDE) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 26 June 2016
25 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
19 May 2015
Registration of charge 083397560003, created on 1 May 2015
...
... and 9 more events
08 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
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
21 Dec 2012
Incorporation

CONRAN ALBION (NEO BANKSIDE) LIMITED Charges

1 May 2015
Charge code 0833 9756 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Leasehold property known as ground and basement floors…
10 April 2015
Charge code 0833 9756 0002
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Terence Orby Conran
Description: Contains fixed charge…
5 August 2014
Charge code 0833 9756 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Sir Terence Orby Conran
Description: Contains fixed charge…

Similar Companies

CON-RAIL LIMITED CONRAM LIMITED CONRAN ALBION CLERKENWELL LIMITED CONRAN ALBION LIMITED CONRAN AND PARTNERS LTD. CONRAN BRAND LIMITED CONRAN CONTRACTS LIMITED