CONWAY FRASER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7HT

Company number 03191720
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 46 BLANDFORD STREET, LONDON, ENGLAND, W1U 7HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 5th Floor 167 - 169 Great Portland Street London W1W 5PF to 46 Blandford Street London W1U 7HT on 4 December 2016. The most likely internet sites of CONWAY FRASER LIMITED are www.conwayfraser.co.uk, and www.conway-fraser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Conway Fraser Limited is a Private Limited Company. The company registration number is 03191720. Conway Fraser Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Conway Fraser Limited is 46 Blandford Street London England W1u 7ht. The company`s financial liabilities are £15.79k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. STONEMAN, Richard Charles Innes is a Secretary of the company. KITCHENER, Ian Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRASER, Robert Michael Squier has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


conway fraser Key Finiance

LIABILITIES £15.79k
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
STONEMAN, Richard Charles Innes
Appointed Date: 29 April 1996
Director
KITCHENER, Ian Simon
Appointed Date: 01 April 2001
62 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Director
FRASER, Robert Michael Squier
Resigned: 21 February 2012
Appointed Date: 29 April 1996
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996

Persons With Significant Control

Mr Ian Simon Kitchener
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONWAY FRASER LIMITED Events

09 May 2017
Confirmation statement made on 29 April 2017 with updates
20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Dec 2016
Registered office address changed from 5th Floor 167 - 169 Great Portland Street London W1W 5PF to 46 Blandford Street London W1U 7HT on 4 December 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 51 more events
29 May 1996
New secretary appointed
29 May 1996
Secretary resigned
29 May 1996
Director resigned
03 May 1996
Registered office changed on 03/05/96 from: 120 east road london N1 6AA
29 Apr 1996
Incorporation

CONWAY FRASER LIMITED Charges

26 June 1996
Debenture
Delivered: 1 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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