CONVILLE & WALSH LIMITED
LONDON CLARE CONVILLE LIMITED

Hellopages » Greater London » Westminster » SW1Y 4SP

Company number 03347500
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 5TH FLOOR HAYMARKET HOUSE, HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Patrick Edward Walsh as a director on 14 June 2016. The most likely internet sites of CONVILLE & WALSH LIMITED are www.convillewalsh.co.uk, and www.conville-walsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conville Walsh Limited is a Private Limited Company. The company registration number is 03347500. Conville Walsh Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Conville Walsh Limited is 5th Floor Haymarket House Haymarket London Sw1y 4sp. . AHUJA, Raneet Ashok is a Director of the company. BARDEN, Angela is a Director of the company. CONVILLE, Clare Benedicta is a Director of the company. GELLER, Jonathan Michael is a Director of the company. HALL, Benjamin is a Director of the company. SMITH-BOSANQUET, Jake is a Director of the company. Secretary HOLE, Graham James has been resigned. Secretary SACKVILLE WEST, Mary has been resigned. Secretary TALLACK, Peter has been resigned. Secretary PRIVATE COMPANY REGISTRARS LIMITED has been resigned. Director NORTH, Simon Andrew Matthews has been resigned. Director OLIVER, Alan has been resigned. Director SPENCER, Sylvia Joan has been resigned. Director TALLACK, Peter has been resigned. Director WALSH, Patrick Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AHUJA, Raneet Ashok
Appointed Date: 27 February 2015
44 years old
Director
BARDEN, Angela
Appointed Date: 27 February 2015
57 years old
Director
CONVILLE, Clare Benedicta
Appointed Date: 08 April 1997
66 years old
Director
GELLER, Jonathan Michael
Appointed Date: 28 February 2013
58 years old
Director
HALL, Benjamin
Appointed Date: 28 February 2013
52 years old
Director
SMITH-BOSANQUET, Jake
Appointed Date: 01 June 2009
46 years old

Resigned Directors

Secretary
HOLE, Graham James
Resigned: 08 April 1997
Appointed Date: 08 April 1997
Secretary
SACKVILLE WEST, Mary
Resigned: 03 July 2003
Appointed Date: 08 April 1997
Secretary
TALLACK, Peter
Resigned: 31 January 2008
Appointed Date: 03 July 2003
Secretary
PRIVATE COMPANY REGISTRARS LIMITED
Resigned: 15 March 2012
Appointed Date: 01 February 2008
Director
NORTH, Simon Andrew Matthews
Resigned: 01 October 2005
Appointed Date: 01 January 2002
65 years old
Director
OLIVER, Alan
Resigned: 07 December 2012
Appointed Date: 01 April 2006
50 years old
Director
SPENCER, Sylvia Joan
Resigned: 08 April 1997
Appointed Date: 08 April 1997
72 years old
Director
TALLACK, Peter
Resigned: 31 January 2008
Appointed Date: 29 November 2002
59 years old
Director
WALSH, Patrick Edward
Resigned: 14 June 2016
Appointed Date: 15 March 2000
60 years old

Persons With Significant Control

Curtis Brown Group Limited
Notified on: 8 April 2017
Nature of control: Ownership of shares – 75% or more

CONVILLE & WALSH LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
14 Jun 2016
Termination of appointment of Patrick Edward Walsh as a director on 14 June 2016
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 193
19 Apr 2016
Registration of charge 033475000003, created on 9 April 2016
...
... and 90 more events
28 May 1998
Secretary resigned
28 May 1998
New director appointed
28 May 1998
New secretary appointed
28 May 1998
Accounting reference date shortened from 30/04/98 to 31/03/98
08 Apr 1997
Incorporation

CONVILLE & WALSH LIMITED Charges

9 April 2016
Charge code 0334 7500 0003
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2016
Charge code 0334 7500 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: The charge creates security over real property but no such…
12 March 2015
Charge code 0334 7500 0001
Delivered: 24 March 2015
Status: Satisfied on 12 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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