CONWAY CONSULTING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8RP

Company number 05443656
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 17 & 18, MARGARET STREET, LONDON, W1W 8RP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Jean Rhona Farnan as a secretary on 1 May 2016. The most likely internet sites of CONWAY CONSULTING (UK) LTD are www.conwayconsultinguk.co.uk, and www.conway-consulting-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. Conway Consulting Uk Ltd is a Private Limited Company. The company registration number is 05443656. Conway Consulting Uk Ltd has been working since 05 May 2005. The present status of the company is Active. The registered address of Conway Consulting Uk Ltd is 17 18 Margaret Street London W1w 8rp. The company`s financial liabilities are £288.93k. It is £261.24k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £511.58k, which is £314.95k against last year. CONWAY, Keith Ian is a Director of the company. Secretary FARNAN, Jean Rhona has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


conway consulting (uk) Key Finiance

LIABILITIES £288.93k
+943%
CASH £0.12k
TOTAL ASSETS £511.58k
+160%
All Financial Figures

Current Directors

Director
CONWAY, Keith Ian
Appointed Date: 05 May 2005
56 years old

Resigned Directors

Secretary
FARNAN, Jean Rhona
Resigned: 01 May 2016
Appointed Date: 05 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2005
Appointed Date: 05 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Mr Keith Ian Conway
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONWAY CONSULTING (UK) LTD Events

24 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Termination of appointment of Jean Rhona Farnan as a secretary on 1 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 28 more events
22 Jun 2005
New secretary appointed
22 Jun 2005
Registered office changed on 22/06/05 from: 102 albert road southsea hants PO5 2SN
05 May 2005
Secretary resigned
05 May 2005
Director resigned
05 May 2005
Incorporation

CONWAY CONSULTING (UK) LTD Charges

18 February 2013
Legal and general charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge other property at any time…
1 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: £7,840 placed in a separately designated deposit account…
6 September 2010
Rent deposit deed
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum paid by the tenant to the landlord and…

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