CONRAN PROPERTIES (MARYLEBONE) LIMITED

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Company number 03268233
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 15 May 2017; Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017; Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017. The most likely internet sites of CONRAN PROPERTIES (MARYLEBONE) LIMITED are www.conranpropertiesmarylebone.co.uk, and www.conran-properties-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Conran Properties Marylebone Limited is a Private Limited Company. The company registration number is 03268233. Conran Properties Marylebone Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Conran Properties Marylebone Limited is 22 Shad Thames London Se1 2yu. . SEELIG, Roger Hugh Knight is a Director of the company. Secretary DUNLEY, Elizabeth 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDER-RIDGER, Timothy Patrick 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 SCHUITEMAKER, Martijn Anton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SEELIG, Roger Hugh Knight
Appointed Date: 10 November 2015
81 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 05 October 2012
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 13 November 1996
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 24 October 1996
Director
BOWDER-RIDGER, Timothy Patrick
Resigned: 15 May 2017
Appointed Date: 10 November 2015
59 years old
Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 17 March 2014
66 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 17 March 2014
Appointed Date: 13 November 1996
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: 31 March 2007
Appointed Date: 13 November 1996
68 years old
Director
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 31 March 2008
71 years old
Director
MAVITY, Harold Roger Wallis
Resigned: 11 April 2013
Appointed Date: 30 March 2007
82 years old
Director
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

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

CONRAN PROPERTIES (MARYLEBONE) LIMITED Events

16 May 2017
Termination of appointment of Timothy Patrick Bowder-Ridger as a director on 15 May 2017
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 Dunley as a secretary on 24 March 2017
24 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 80 more events
20 Nov 1996
New director appointed
20 Nov 1996
Director resigned
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
Incorporation

CONRAN PROPERTIES (MARYLEBONE) LIMITED Charges

13 November 1997
Debenture
Delivered: 15 November 1997
Status: Satisfied on 6 June 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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