Company number 05219027
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address RAMILLIES HOUSE, RAMILLIES STREET, LONDON, GREATER LONDON, W1F 7LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CONEGATE HOLDINGS LIMITED are www.conegateholdings.co.uk, and www.conegate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Conegate Holdings Limited is a Private Limited Company.
The company registration number is 05219027. Conegate Holdings Limited has been working since 01 September 2004.
The present status of the company is Active. The registered address of Conegate Holdings Limited is Ramillies House Ramillies Street London Greater London W1f 7ln. . SULLIVAN, Cheryl is a Secretary of the company. SULLIVAN, Clive is a Director of the company. SULLIVAN, David is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Gc Co No.103 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONEGATE HOLDINGS LIMITED Events
26 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 37 more events
21 Jul 2006
Full accounts made up to 30 September 2005
31 Oct 2005
Return made up to 01/09/05; full list of members
18 Oct 2005
Statement of affairs
18 Oct 2005
Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100
01 Sep 2004
Incorporation