CONRAN HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2YU

Company number 02836732
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017; Termination of appointment of Elizabeth Anthea Dunley as a secretary on 24 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CONRAN HOLDINGS LIMITED are www.conranholdings.co.uk, and www.conran-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Conran Holdings Limited is a Private Limited Company. The company registration number is 02836732. Conran Holdings Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Conran Holdings Limited is 22 Shad Thames London Se1 2yu. . BOWDER-RIDGER, Timothy Patrick is a Director of the company. CONRAN, Victoria Juliet is a Director of the company. RADICE, Vittorio is a Director of the company. SEELIG, Roger Hugh Knight is a Director of the company. Secretary BADDELEY, Lynne has been resigned. Secretary DUNLEY, Elizabeth Anthea has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary HOWE, Thomas John has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Director CONRAN, Jasper has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director DUNLEY, Elizabeth Anthea has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Director HOWE, Thomas John has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director PRESCOTT, Peter Paul Nigel has been resigned. Director SCHUITEMAKER, Martijn Anton has been resigned. Director WEBB, Jill Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOWDER-RIDGER, Timothy Patrick
Appointed Date: 26 February 2013
59 years old
Director
CONRAN, Victoria Juliet
Appointed Date: 01 June 2010
70 years old
Director
RADICE, Vittorio
Appointed Date: 24 June 2011
68 years old
Director
SEELIG, Roger Hugh Knight
Appointed Date: 20 May 2008
80 years old

Resigned Directors

Secretary
BADDELEY, Lynne
Resigned: 12 August 1993
Appointed Date: 15 July 1993
Secretary
DUNLEY, Elizabeth Anthea
Resigned: 24 March 2017
Appointed Date: 05 October 2012
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 12 August 1993
Secretary
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 23 August 2007
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2004
Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 01 November 2009
65 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 06 July 2015
Appointed Date: 12 August 1993
94 years old
Director
DUNLEY, Elizabeth Anthea
Resigned: 24 March 2017
Appointed Date: 05 October 2012
68 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Resigned: 18 June 2013
Appointed Date: 15 July 1993
68 years old
Director
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 01 December 2007
71 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 18 June 2013
Appointed Date: 01 October 2006
82 years old
Director
PRESCOTT, Peter Paul Nigel
Resigned: 17 March 2014
Appointed Date: 18 June 2013
55 years old
Director
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 14 September 2006
55 years old
Director
WEBB, Jill Elizabeth
Resigned: 01 April 2013
Appointed Date: 01 April 2013
59 years old

Persons With Significant Control

Sir Terence Orby Conran
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

CONRAN HOLDINGS LIMITED Events

27 Mar 2017
Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Elizabeth Anthea Dunley as a secretary on 24 March 2017
27 Feb 2017
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Oct 2015
Termination of appointment of Jasper Conran as a director on 24 September 2015
...
... and 101 more events
24 Sep 1993
Secretary's particulars changed;director's particulars changed
07 Sep 1993
Ad 22/08/93--------- £ si 8300@1=8300 £ ic 6302/14602
07 Sep 1993
Ad 12/08/93--------- £ si 6300@1=6300 £ ic 2/6302
07 Sep 1993
Ad 10/08/93--------- £ si 1@1=1 £ ic 1/2
15 Jul 1993
Incorporation

CONRAN HOLDINGS LIMITED Charges

17 December 2004
Guarantee and debenture
Delivered: 23 December 2004
Status: Satisfied on 18 May 2013
Persons entitled: National Westminster Bank PLC
Description: All group shares held by the company and/or any nominee on…

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