CONRAN BRAND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YU

Company number 09285803
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Elizabeth Dunley as a director on 24 March 2017; Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017; Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017. The most likely internet sites of CONRAN BRAND LIMITED are www.conranbrand.co.uk, and www.conran-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Conran Brand Limited is a Private Limited Company. The company registration number is 09285803. Conran Brand Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Conran Brand Limited is 22 Shad Thames London Se1 2yu. . BOWDER-RIDGER, Timothy Patrick is a Director of the company. SEELIG, Roger Hugh Knight is a Director of the company. Secretary DUNLEY, Elizabeth has been resigned. Director CONRAN, Jasper has been resigned. Director DUNLEY, Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOWDER-RIDGER, Timothy Patrick
Appointed Date: 24 March 2017
59 years old
Director
SEELIG, Roger Hugh Knight
Appointed Date: 24 March 2017
80 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 29 October 2014
Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 29 October 2014
65 years old
Director
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 29 October 2014
68 years old

Persons With Significant Control

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

CONRAN BRAND LIMITED Events

28 Mar 2017
Termination of appointment of Elizabeth Dunley as a director on 24 March 2017
28 Mar 2017
Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017
28 Mar 2017
Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 1 more events
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
15 Oct 2015
Termination of appointment of Jasper Conran as a director on 24 September 2015
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CONRAN ALBION LIMITED CONRAN AND PARTNERS LTD. CONRAN CONTRACTS LIMITED CONRAN DESIGN GROUP LIMITED CONRAN ENGINEERING SERVICES LTD CONRAN ESTATE MANAGEMENT LTD CONRAN ESTATES (CHARLTON) LIMITED