CONTRIVE LIMITED

Hellopages » Greater London » Waltham Forest » E4 6EE

Company number 01971155
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 32 BERESFORD ROAD, LONDON, E4 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5 . The most likely internet sites of CONTRIVE LIMITED are www.contrive.co.uk, and www.contrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contrive Limited is a Private Limited Company. The company registration number is 01971155. Contrive Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Contrive Limited is 32 Beresford Road London E4 6ee. . CAPLAN, Michael Harold is a Secretary of the company. CAPLAN, Mark William is a Director of the company. CAPLAN, Michael Harold is a Director of the company. Director CAPLAN, Mark William has been resigned. Director TYLER, Anthony Eyre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CAPLAN, Mark William
Appointed Date: 13 March 2012
54 years old

Director

Resigned Directors

Director
CAPLAN, Mark William
Resigned: 31 January 2011
Appointed Date: 17 September 2001
54 years old

Director
TYLER, Anthony Eyre
Resigned: 26 December 2000
92 years old

Persons With Significant Control

Mr Mark William Caplan
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsay Ann Caplan
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRIVE LIMITED Events

01 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 66 more events
04 Jun 1987
Accounts for a small company made up to 31 December 1986

04 Jun 1987
Return made up to 18/03/87; full list of members

14 Feb 1987
New director appointed

12 Aug 1986
Particulars of mortgage/charge

27 Jun 1986
Director resigned;new director appointed

CONTRIVE LIMITED Charges

14 February 1992
Legal charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 31 forest drive west leytonstone london.
11 August 1986
Fixed and floating charge
Delivered: 12 August 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on. Undertaking and all property…