CONYERS DILL & PEARMAN
LONDON

Hellopages » Greater London » Islington » EC2A 1AF

Company number 03495343
Status Active
Incorporation Date 14 January 1998
Company Type Private Unlimited Company
Address 10 FINSBURY SQUARE, LONDON, EC2A 1AF
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 ; Appointment of Mrs Anne Louise Forbes-Harper as a director on 1 December 2015. The most likely internet sites of CONYERS DILL & PEARMAN are www.conyersdill.co.uk, and www.conyers-dill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conyers Dill Pearman is a Private Unlimited Company. The company registration number is 03495343. Conyers Dill Pearman has been working since 14 January 1998. The present status of the company is Active. The registered address of Conyers Dill Pearman is 10 Finsbury Square London Ec2a 1af. . FORBES-HARPER, Anne Louise is a Director of the company. HARGUN, Narinder Kumar is a Director of the company. MARTIN, Linda Alexandra is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary LANE, Martin Stuart has been resigned. Director BUCKLEY, John has been resigned. Director COLLETT, Brian has been resigned. Director COLLIS, Charles Grant Ross has been resigned. Director COLLIS, John Charles Ross has been resigned. Director COOPER, Charles Forster Alexander has been resigned. Director FARRINGTON, Sarah has been resigned. Director GARROD, Christopher George has been resigned. Director HARGUN, Narinder Kumar has been resigned. Director JOHNSON-GILBERT, Christopher Ian has been resigned. Director LANE, Martin Stuart has been resigned. Director LOUGHRAN, Kieran Patrick James has been resigned. Director MACDONALD, James Morrison has been resigned. The company operates in "Solicitors".


Current Directors

Director
FORBES-HARPER, Anne Louise
Appointed Date: 01 December 2015
53 years old
Director
HARGUN, Narinder Kumar
Appointed Date: 25 February 2013
70 years old
Director
MARTIN, Linda Alexandra
Appointed Date: 10 January 2014
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 01 June 1998
Appointed Date: 14 January 1998
Secretary
LANE, Martin Stuart
Resigned: 22 November 2015
Appointed Date: 01 June 1998
Director
BUCKLEY, John
Resigned: 31 March 2007
Appointed Date: 11 May 1998
79 years old
Director
COLLETT, Brian
Resigned: 30 January 1998
Appointed Date: 14 January 1998
82 years old
Director
COLLIS, Charles Grant Ross
Resigned: 22 November 2015
Appointed Date: 01 November 2011
63 years old
Director
COLLIS, John Charles Ross
Resigned: 25 February 2013
Appointed Date: 30 January 1998
67 years old
Director
COOPER, Charles Forster Alexander
Resigned: 31 March 2007
Appointed Date: 30 January 1998
83 years old
Director
FARRINGTON, Sarah
Resigned: 06 September 2013
Appointed Date: 16 October 2006
60 years old
Director
GARROD, Christopher George
Resigned: 17 January 2012
Appointed Date: 14 July 2008
53 years old
Director
HARGUN, Narinder Kumar
Resigned: 17 January 2012
Appointed Date: 30 January 1998
70 years old
Director
JOHNSON-GILBERT, Christopher Ian
Resigned: 01 November 2011
Appointed Date: 01 October 2008
70 years old
Director
LANE, Martin Stuart
Resigned: 22 November 2015
Appointed Date: 11 May 1998
63 years old
Director
LOUGHRAN, Kieran Patrick James
Resigned: 21 August 2014
Appointed Date: 11 June 2010
56 years old
Director
MACDONALD, James Morrison
Resigned: 14 July 2008
Appointed Date: 01 April 2007
71 years old

Persons With Significant Control

Chancery London Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONYERS DILL & PEARMAN Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
07 Jan 2016
Appointment of Mrs Anne Louise Forbes-Harper as a director on 1 December 2015
02 Dec 2015
Termination of appointment of Martin Stuart Lane as a secretary on 22 November 2015
02 Dec 2015
Termination of appointment of Martin Stuart Lane as a director on 22 November 2015
...
... and 60 more events
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
Director resigned
14 Jan 1998
Incorporation

CONYERS DILL & PEARMAN Charges

21 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Fox Williams LLP
Description: All sums standing to the credit of a separate account held…

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