CONOSCO LIMITED
LONDON MMJP LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0SZ

Company number 04509301
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address THE PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Nicholas Maximilian Mlinaric on 21 March 2016; Director's details changed for Max Mlinaric on 21 March 2016. The most likely internet sites of CONOSCO LIMITED are www.conosco.co.uk, and www.conosco.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conosco Limited is a Private Limited Company. The company registration number is 04509301. Conosco Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Conosco Limited is The Plaza 535 Kings Road London Sw10 0sz. The company`s financial liabilities are £256.95k. It is £31.33k against last year. The cash in hand is £128.88k. It is £-134.63k against last year. And the total assets are £848.63k, which is £-35.43k against last year. PEMBERTON, Jeremy is a Secretary of the company. GLADSTONE, Benedict Thomas Steuart is a Director of the company. MLINARIC, Nicholas Maximilian is a Director of the company. PEMBERTON, Jeremy is a Director of the company. THOMSON, Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOSTYAL, Carl Jakob Casimir has been resigned. The company operates in "Computer facilities management activities".


conosco Key Finiance

LIABILITIES £256.95k
+13%
CASH £128.88k
-52%
TOTAL ASSETS £848.63k
-5%
All Financial Figures

Current Directors

Secretary
PEMBERTON, Jeremy
Appointed Date: 12 August 2002
Director
GLADSTONE, Benedict Thomas Steuart
Appointed Date: 01 September 2006
59 years old
Director
MLINARIC, Nicholas Maximilian
Appointed Date: 12 August 2002
48 years old
Director
PEMBERTON, Jeremy
Appointed Date: 12 August 2002
48 years old
Director
THOMSON, Roger
Appointed Date: 03 October 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
KOSTYAL, Carl Jakob Casimir
Resigned: 09 September 2014
Appointed Date: 01 September 2006
53 years old

Persons With Significant Control

Mr Nicholas Maximilian Mlinaric
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Wingate Pemberton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedict Thomas Steuart Gladstone Ma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONOSCO LIMITED Events

27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
19 Apr 2016
Director's details changed for Mr Nicholas Maximilian Mlinaric on 21 March 2016
06 Apr 2016
Director's details changed for Max Mlinaric on 21 March 2016
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
...
... and 59 more events
28 Jul 2003
Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2
03 Jul 2003
Particulars of mortgage/charge
25 Oct 2002
Particulars of mortgage/charge
12 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

CONOSCO LIMITED Charges

16 November 2004
Rent deposit deed
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Gmv Six Limited
Description: £4,729.38 and any sum deposit in a designated deposit…
14 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Gmv Six Limited
Description: £6,425.78 and any other sums from time to time deposited in…
25 June 2003
Rent deposit deed
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Equetech Limited
Description: £2,975.
18 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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