CONNAUGHT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 10540137
Status Active
Incorporation Date 28 December 2016
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES’S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 8 March 2017 GBP 1,030.557 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 14 April 2017 GBP 10,326.113 ; Statement of capital following an allotment of shares on 8 March 2017 GBP 1,030.577 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017 . The most likely internet sites of CONNAUGHT INTERNATIONAL LIMITED are www.connaughtinternational.co.uk, and www.connaught-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Connaught International Limited is a Private Limited Company. The company registration number is 10540137. Connaught International Limited has been working since 28 December 2016. The present status of the company is Active. The registered address of Connaught International Limited is Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . OSBORNE, Ian William is a Director of the company. REICHART, Marcel Silvester, Dr is a Director of the company. USHER-SMITH, Alexander Julian is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
OSBORNE, Ian William
Appointed Date: 24 January 2017
42 years old
Director
REICHART, Marcel Silvester, Dr
Appointed Date: 24 January 2017
52 years old
Director
USHER-SMITH, Alexander Julian
Appointed Date: 28 December 2016
44 years old

Persons With Significant Control

Mr Alexander Julian Usher-Smith
Notified on: 28 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CONNAUGHT INTERNATIONAL LIMITED Events

25 May 2017
Second filing of a statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,030.557
This document is being processed and will be available in 5 days.
15 May 2017
Statement of capital following an allotment of shares on 14 April 2017
  • GBP 10,326.113
09 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1,030.577
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017
04 Apr 2017
Director's details changed for Mr Alexander Julian Usher-Smith on 3 April 2017
30 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Appointment of Dr Marcel Silvester Reichart as a director on 24 January 2017
25 Jan 2017
Appointment of Mr Ian William Osborne as a director on 24 January 2017
28 Dec 2016
Incorporation
Statement of capital on 2016-12-28
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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