CONDICI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01678961
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CONDICI LIMITED are www.condici.co.uk, and www.condici.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Condici Limited is a Private Limited Company. The company registration number is 01678961. Condici Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of Condici Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . FALLMAN, Miles is a Secretary of the company. FALLMAN, Miles is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary BHUPTANI, Kantilal Champaklal has been resigned. Secretary BROOKER, Wendy has been resigned. Director BHUPTANI, Kantilal Champaklal has been resigned. Director HUGHES, Nigel has been resigned. Director JONES, Michael David has been resigned. Director LEE, Marlene Barbara has been resigned. Director WELLS, Sarah Lenora has been resigned. Director WHITE, Montague Lawrence has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FALLMAN, Miles
Appointed Date: 06 January 2003
Director
FALLMAN, Miles
Appointed Date: 01 July 1994
65 years old
Director
LEVY, Daniel Philip

63 years old

Resigned Directors

Secretary
BHUPTANI, Kantilal Champaklal
Resigned: 31 January 1992
Secretary
BROOKER, Wendy
Resigned: 13 May 2010
Appointed Date: 31 January 1992
Director
BHUPTANI, Kantilal Champaklal
Resigned: 31 January 1992
95 years old
Director
HUGHES, Nigel
Resigned: 18 December 1992
65 years old
Director
JONES, Michael David
Resigned: 30 June 2003
78 years old
Director
LEE, Marlene Barbara
Resigned: 31 July 1991
92 years old
Director
WELLS, Sarah Lenora
Resigned: 28 February 1993
64 years old
Director
WHITE, Montague Lawrence
Resigned: 27 May 1993
96 years old

Persons With Significant Control

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

CONDICI LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 5,002
05 Nov 2014
Registration of charge 016789610005, created on 5 November 2014
...
... and 101 more events
06 May 1987
Return made up to 22/04/87; full list of members
11 Apr 1987
New director appointed
04 Nov 1986
Particulars of mortgage/charge
07 May 1986
Accounts for a small company made up to 28 February 1986
07 May 1986
Return made up to 25/04/86; full list of members

CONDICI LIMITED Charges

5 November 2014
Charge code 0167 8961 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 June 2014
Charge code 0167 8961 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 November 2010
Deed of charge over deposit
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
20 July 1995
General letter of hypothecation
Delivered: 4 August 1995
Status: Satisfied on 10 July 2014
Persons entitled: Singer & Friedlander Limited
Description: The bills of exchange promissory notes shipping documents…
30 October 1986
Debenture
Delivered: 4 November 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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