CONVENIRE LTD
LONDON

Hellopages » Greater London » Merton » SW19 4UG

Company number 09429855
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 5 THE KEIR, WESTSIDE COMMON, LONDON, UNITED KINGDOM, SW19 4UG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Anthony Philip Cohen on 16 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CONVENIRE LTD are www.convenire.co.uk, and www.convenire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convenire Ltd is a Private Limited Company. The company registration number is 09429855. Convenire Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Convenire Ltd is 5 The Keir Westside Common London United Kingdom Sw19 4ug. . REUTER, Vivien Andrea is a Secretary of the company. COHEN, Anthony Philip is a Director of the company. ELLERT, Robert Hugo is a Director of the company. REUTER, Vivien Andrea is a Director of the company. The company operates in "Web portals".


Current Directors

Secretary
REUTER, Vivien Andrea
Appointed Date: 09 February 2015
Director
COHEN, Anthony Philip
Appointed Date: 27 August 2015
77 years old
Director
ELLERT, Robert Hugo
Appointed Date: 27 August 2015
79 years old
Director
REUTER, Vivien Andrea
Appointed Date: 09 February 2015
73 years old

Persons With Significant Control

Mrs Vivien Andrea Reuter
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hugo Ellert
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Philip Cohen
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVENIRE LTD Events

19 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Feb 2017
Director's details changed for Mr Anthony Philip Cohen on 16 February 2017
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Sep 2015
Appointment of Mr Robert Hugo Ellert as a director on 27 August 2015
10 Sep 2015
Appointment of Anthony Cohen as a director on 27 August 2015
10 Sep 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 100
10 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

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