CONRAN LICENCE LIMITED
LONDON

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Company number 09386380
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Elizabeth Dunley as a director on 24 March 2017; Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Jason Wilary-Attew as a director on 1 January 2017. The most likely internet sites of CONRAN LICENCE LIMITED are www.conranlicence.co.uk, and www.conran-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Conran Licence Limited is a Private Limited Company. The company registration number is 09386380. Conran Licence Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Conran Licence Limited is 22 Shad Thames London Se1 2yu. . BRIARS, Stephen is a Director of the company. WAHLA, Hugh is a Director of the company. WILARY-ATTEW, Jason is a Director of the company. Director CONRAN, Jasper has been resigned. Director DUNLEY, Elizabeth has been resigned. Director HOLLAND, Matthew has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
BRIARS, Stephen
Appointed Date: 08 December 2016
61 years old
Director
WAHLA, Hugh
Appointed Date: 08 September 2015
59 years old
Director
WILARY-ATTEW, Jason
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 13 January 2015
65 years old
Director
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 13 January 2015
68 years old
Director
HOLLAND, Matthew
Resigned: 14 October 2016
Appointed Date: 02 November 2015
49 years old

Persons With Significant Control

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

CONRAN LICENCE LIMITED Events

27 Mar 2017
Termination of appointment of Elizabeth Dunley as a director on 24 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jan 2017
Appointment of Mr Jason Wilary-Attew as a director on 1 January 2017
08 Dec 2016
Appointment of Mr Stephen Briars as a director on 8 December 2016
21 Oct 2016
Full accounts made up to 31 March 2016
...
... and 2 more events
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Nov 2015
Appointment of Mr Matthew Holland as a director on 2 November 2015
15 Oct 2015
Termination of appointment of Jasper Conran as a director on 24 September 2015
10 Sep 2015
Appointment of Mr Hugh Wahla as a director on 8 September 2015
13 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 100

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