CONVIVIAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 2DD

Company number 07859368
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 20 THAYER STREET, LONDON, W1U 2DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CONVIVIAL LTD. are www.convivial.co.uk, and www.convivial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Convivial Ltd is a Private Limited Company. The company registration number is 07859368. Convivial Ltd has been working since 24 November 2011. The present status of the company is Active. The registered address of Convivial Ltd is 20 Thayer Street London W1u 2dd. . GLEEK, Julian is a Secretary of the company. GLEEK, Julian is a Director of the company. RITSON, Alexander Stewart is a Director of the company. Director AINSWORTH, David Roland has been resigned. Director FARQUHARSON, Robert Douglas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLEEK, Julian
Appointed Date: 24 July 2015
Director
GLEEK, Julian
Appointed Date: 28 July 2015
67 years old
Director
RITSON, Alexander Stewart
Appointed Date: 24 November 2011
54 years old

Resigned Directors

Director
AINSWORTH, David Roland
Resigned: 01 November 2013
Appointed Date: 29 March 2012
47 years old
Director
FARQUHARSON, Robert Douglas
Resigned: 07 September 2015
Appointed Date: 28 July 2015
74 years old

Persons With Significant Control

Mr Alexander Stewart Ritson
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CONVIVIAL LTD. Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Aug 2016
Micro company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Oct 2015
Sub-division of shares on 28 March 2012
15 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 29/03/2012
...
... and 10 more events
11 Aug 2013
Accounts for a dormant company made up to 30 November 2012
18 Jan 2013
Annual return made up to 24 November 2012 with full list of shareholders
29 Mar 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015.
29 Mar 2012
Appointment of Mr David Roland Ainsworth as a director
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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