CONRAN SHOP LIMITED(THE)

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Company number 01217186
Status Active
Incorporation Date 24 June 1975
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty-nine 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 Dunley as a secretary on 24 March 2017; Full accounts made up to 27 March 2016. The most likely internet sites of CONRAN SHOP LIMITED(THE) are www.conranshop.co.uk, and www.conran-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Conran Shop Limited The is a Private Limited Company. The company registration number is 01217186. Conran Shop Limited The has been working since 24 June 1975. The present status of the company is Active. The registered address of Conran Shop Limited The is 22 Shad Thames London Se1 2yu. . BRIARS, Stephen is a Director of the company. BROOKES, Paul is a Director of the company. WAHLA, Hugh is a Director of the company. WILARY-ATTEW, Jason is a Director of the company. Secretary DUNLEY, Elizabeth has been resigned. Secretary GOOD, David John 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 BRIGHTON, Malcolm has been resigned. Director BULL, Nicholas James Douglas has been resigned. Director CALVERT, Simon Nicholas has been resigned. Director CONRAN, Jasper has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director CRAWLEY, Jonathan Matthew has been resigned. Director CULTRU, Michel has been resigned. Director DICKENS, Polly Judith has been resigned. Director DOWNES, Margaret, Dr has been resigned. Director DUNLEY, Elizabeth Anthea has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Director HOLLAND, Matthew has been resigned. Director HOPKINS, Trevor John has been resigned. Director HOWE, Thomas John has been resigned. Director HULF, Jo has been resigned. Director MARSHALL, Geoffrey Richard has been resigned. Director MAVITY, Harold Roger Wallis has been resigned. Director MIDDLEMISS, Paul Gilbert has been resigned. Director MOORE, Nicholas has been resigned. Director SCHUITEMAKER, Martijn Anton has been resigned. Director SINGH, Daljit has been resigned. Director WILLCOCK, Alexander Saul Murray has been resigned. Director WOOD, Fiona Anne Murray has been resigned. Director WOOFF, Deborah has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BRIARS, Stephen
Appointed Date: 03 May 2016
61 years old

Director
BROOKES, Paul
Appointed Date: 01 January 2017
53 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

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 05 October 2012

Secretary
GOOD, David John
Resigned: 30 May 2003

Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 30 May 2003

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
BRIGHTON, Malcolm
Resigned: 30 March 2012
Appointed Date: 01 November 2011
74 years old

Director
BULL, Nicholas James Douglas
Resigned: 03 November 1992
73 years old

Director
CALVERT, Simon Nicholas
Resigned: 12 February 2016
Appointed Date: 01 May 2013
56 years old

Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 12 July 2012
65 years old

Director
CONRAN, Terence Orby, Sir
Resigned: 17 March 2014
94 years old

Director
CRAWLEY, Jonathan Matthew
Resigned: 31 March 2008
Appointed Date: 15 May 2007
55 years old

Director
CULTRU, Michel
Resigned: 28 February 2002
Appointed Date: 12 March 1993
81 years old

Director
DICKENS, Polly Judith
Resigned: 26 May 1995
68 years old

Director
DOWNES, Margaret, Dr
Resigned: 03 June 1992
93 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: 16 October 1991
68 years old

Director
HOLLAND, Matthew
Resigned: 14 October 2016
Appointed Date: 02 November 2015
49 years old

Director
HOPKINS, Trevor John
Resigned: 28 February 2014
Appointed Date: 16 October 2013
74 years old

Director
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 31 March 2008
71 years old

Director
HULF, Jo
Resigned: 15 October 2015
Appointed Date: 09 July 2013
55 years old

Director
MARSHALL, Geoffrey Richard
Resigned: 12 March 1993
79 years old

Director
MAVITY, Harold Roger Wallis
Resigned: 11 April 2013
Appointed Date: 30 March 2007
82 years old

Director
MIDDLEMISS, Paul Gilbert
Resigned: 01 May 2014
Appointed Date: 01 November 2011
60 years old

Director
MOORE, Nicholas
Resigned: 16 April 2013
Appointed Date: 24 July 2008
63 years old

Director
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2007
55 years old

Director
SINGH, Daljit
Resigned: 19 May 2011
Appointed Date: 19 May 2011
56 years old

Director
WILLCOCK, Alexander Saul Murray
Resigned: 03 November 1998
Appointed Date: 24 May 1995
61 years old

Director
WOOD, Fiona Anne Murray
Resigned: 07 August 2015
Appointed Date: 01 May 2013
63 years old

Director
WOOFF, Deborah
Resigned: 25 May 2012
Appointed Date: 01 November 2011
53 years old

CONRAN SHOP LIMITED(THE) 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 Dunley as a secretary on 24 March 2017
07 Jan 2017
Full accounts made up to 27 March 2016
03 Jan 2017
Appointment of Mr Jason Wilary-Attew as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Paul Brookes as a director on 1 January 2017
...
... and 139 more events
10 Jun 1985
Accounts made up to 25 March 1984
31 May 1985
Accounts made up to 27 March 1983
31 May 1983
Accounts made up to 27 March 1983
16 Feb 1982
Accounts made up to 28 June 1981
24 Jun 1975
Certificate of incorporation