Company number 09610188
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, SECOND FLOOR, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Farhad Ismail as a director on 15 November 2016. The most likely internet sites of CONTURER LIMITED are www.conturer.co.uk, and www.conturer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Conturer Limited is a Private Limited Company.
The company registration number is 09610188. Conturer Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Conturer Limited is 27 Gloucester Place Second Floor London England W1u 8hu. . D'COSTA, Aristides Dos Reis Quintao is a Director of the company. JHAVERI, Noormahomed Omar is a Director of the company. Director ISMAIL, Farhad has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
ISMAIL, Farhad
Resigned: 15 November 2016
Appointed Date: 27 May 2015
56 years old
Persons With Significant Control
Mr Alan Sydney Pinto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CONTURER LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Termination of appointment of Farhad Ismail as a director on 15 November 2016
16 Nov 2016
Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 16 November 2016
16 Nov 2016
Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 27 Gloucester Place Second Floor London W1U 8HU on 16 November 2016
...
... and 2 more events
01 Jun 2016
Appointment of Mr Noormahomed Omar Jhaveri as a director on 1 June 2016
29 Jul 2015
Registration of a charge
24 Jul 2015
Registration of charge 096101880002, created on 13 July 2015
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jul 2015
Registration of charge 096101880001, created on 13 July 2015
27 May 2015
Incorporation
Statement of capital on 2015-05-27
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MODEL ARTICLES ‐
Model articles adopted
13 July 2015
Charge code 0961 0188 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Units 1-74 victoria arcade and 174A & b king street, great…
13 July 2015
Charge code 0961 0188 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: Units 1-74 victoria arcade, 174A&b king street, regent…