CONRAD & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02415617
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of CONRAD & PARTNERS LIMITED are www.conradpartners.co.uk, and www.conrad-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Conrad Partners Limited is a Private Limited Company. The company registration number is 02415617. Conrad Partners Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Conrad Partners Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary COMYN, Paul Fergus has been resigned. Secretary DIGGORY, Catherine Jeanne has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director COMYN, Paul Fergus has been resigned. Director EWING, Margaret has been resigned. Director HUNTER, John Edward has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
COMYN, Paul Fergus
Resigned: 28 November 2000
Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 28 November 2000
Director
CLARK, Gareth Peter Andrew
Resigned: 28 November 2000
76 years old
Director
COMYN, Paul Fergus
Resigned: 28 November 2000
70 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 28 November 2000
70 years old
Director
HUNTER, John Edward
Resigned: 04 March 1993
75 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 November 2000
65 years old

Persons With Significant Control

Trinity Mirror Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONRAD & PARTNERS LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
02 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 98 more events
12 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jun 1990
Return made up to 07/06/90; full list of members
06 Sep 1989
Company name changed mawlaw 1 LIMITED\certificate issued on 07/09/89
31 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1989
Incorporation

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