CONYBEARE LIMITED
LONDON CLEVER DOCS LIMITED

Hellopages » Greater London » Westminster » W1S 2GF
Company number 05498680
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address LSG, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of CONYBEARE LIMITED are www.conybeare.co.uk, and www.conybeare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Conybeare Limited is a Private Limited Company. The company registration number is 05498680. Conybeare Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Conybeare Limited is Lsg Mutual House 70 Conduit Street London W1s 2gf. . CONYBEARE, Steven James is a Secretary of the company. CONYBEARE, Steven James is a Director of the company. CLEVER CAPITAL LIMITED is a Director of the company. Director CONYBEARE, Gabriela has been resigned. Director CONYBEARE, Steven James has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CONYBEARE, Steven James
Appointed Date: 04 July 2005
Director
CONYBEARE, Steven James
Appointed Date: 01 July 2009
55 years old
Director
CLEVER CAPITAL LIMITED
Appointed Date: 01 August 2005

Resigned Directors

Director
CONYBEARE, Gabriela
Resigned: 04 July 2005
Appointed Date: 04 July 2005
46 years old
Director
CONYBEARE, Steven James
Resigned: 01 August 2005
Appointed Date: 04 July 2005
55 years old

Persons With Significant Control

Mrs Gabriela Conybeare
Notified on: 4 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clever Capital Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONYBEARE LIMITED Events

19 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 200
...
... and 24 more events
06 Jul 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
14 Sep 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Director resigned
04 Jul 2005
Incorporation

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