Company number 09187519
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 9 C/O LAWSON & PARTNERS, ARGYLL STREET, LONDON, ENGLAND, W1F 7TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 7/8 Conduit Street London W1S 2XF United Kingdom to 9 C/O Lawson & Partners Argyll Street London W1F 7TG on 11 November 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of 55 CONDUIT STREET MANAGEMENT LIMITED are www.55conduitstreetmanagement.co.uk, and www.55-conduit-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 55 Conduit Street Management Limited is a Private Limited Company.
The company registration number is 09187519. 55 Conduit Street Management Limited has been working since 22 August 2014.
The present status of the company is Active. The registered address of 55 Conduit Street Management Limited is 9 C O Lawson Partners Argyll Street London England W1f 7tg. The company`s financial liabilities are £61.02k. It is £34.41k against last year. The cash in hand is £51.7k. It is £42.96k against last year. And the total assets are £61.02k, which is £34.41k against last year. MCVITTY, Christopher William is a Director of the company. Secretary GEANEY, John has been resigned. Secretary MACDONALD, Duncan has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BREEN, Mark Robin has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
55 conduit street management Key Finiance
LIABILITIES
£61.02k
+129%
CASH
£51.7k
+491%
TOTAL ASSETS
£61.02k
+129%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GEANEY, John
Resigned: 01 October 2015
Appointed Date: 01 October 2015
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 September 2014
Appointed Date: 22 August 2014
Director
BREEN, Mark Robin
Resigned: 01 October 2015
Appointed Date: 03 September 2014
67 years old
Director
HART, Roger
Resigned: 03 September 2014
Appointed Date: 22 August 2014
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 September 2014
Appointed Date: 22 August 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 September 2014
Appointed Date: 22 August 2014
55 CONDUIT STREET MANAGEMENT LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 December 2016
11 Nov 2016
Registered office address changed from 7/8 Conduit Street London W1S 2XF United Kingdom to 9 C/O Lawson & Partners Argyll Street London W1F 7TG on 11 November 2016
10 Nov 2016
Confirmation statement made on 22 August 2016 with updates
10 Nov 2016
Termination of appointment of John Geaney as a secretary on 1 October 2015
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
13 Oct 2014
Appointment of Duncan Macdonald as a secretary on 3 September 2014
13 Oct 2014
Appointment of Mr Mark Robin Breen as a director on 3 September 2014
03 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-03
03 Sep 2014
Company name changed aghoco 1250 LIMITED\certificate issued on 03/09/14
-
NM01 ‐
Change of name by resolution
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22