CONWAY VAN GELDER GRANT LIMITED
LONDON CONWAY VAN GELDER LIMITED

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Company number 02715066
Status Active
Incorporation Date 15 May 1992
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6,002 . The most likely internet sites of CONWAY VAN GELDER GRANT LIMITED are www.conwayvangeldergrant.co.uk, and www.conway-van-gelder-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Conway Van Gelder Grant Limited is a Private Limited Company. The company registration number is 02715066. Conway Van Gelder Grant Limited has been working since 15 May 1992. The present status of the company is Active. The registered address of Conway Van Gelder Grant Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . SIMPSON, Barbara is a Secretary of the company. GRANT, John Francis is a Director of the company. VAN GELDER CHANDLER, Nicola is a Director of the company. Secretary THOMPSON, Olivia Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Jeremy has been resigned. Director ROBINSON, Harriet Clarissa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Barbara
Appointed Date: 09 June 1992
Director
GRANT, John Francis
Appointed Date: 01 August 1997
63 years old
Director
VAN GELDER CHANDLER, Nicola
Appointed Date: 09 June 1992
72 years old

Resigned Directors

Secretary
THOMPSON, Olivia Margaret
Resigned: 16 December 1994
Appointed Date: 20 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1992
Appointed Date: 15 May 1992
Director
CONWAY, Jeremy
Resigned: 30 April 2015
Appointed Date: 09 June 1992
86 years old
Director
ROBINSON, Harriet Clarissa
Resigned: 02 September 1996
Appointed Date: 08 September 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1992
Appointed Date: 15 May 1992

Persons With Significant Control

Mr John Francis Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Van Gelder
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONWAY VAN GELDER GRANT LIMITED Events

25 May 2017
Confirmation statement made on 15 May 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6,002
01 Jun 2016
Director's details changed for Mrs Nicola Van Gelder Chandler on 29 February 2016
31 May 2016
Director's details changed for John Francis Grant on 1 May 2016
...
... and 76 more events
03 Jul 1992
Secretary resigned;new secretary appointed
03 Jul 1992
Director resigned;new director appointed
03 Jul 1992
Director resigned;new director appointed
03 Jul 1992
Registered office changed on 03/07/92 from: 2 baches st london N1 6UB
15 May 1992
Incorporation

CONWAY VAN GELDER GRANT LIMITED Charges

11 January 1993
Rent deposit deed
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Wyndham Investments Limited
Description: £10,000.

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