THE CONYGAR INVESTMENT COMPANY PLC
LONDON

Hellopages » Greater London » Westminster » W1U 3RW

Company number 04907617
Status Active
Incorporation Date 22 September 2003
Company Type Public Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 07/02/2017 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE CONYGAR INVESTMENT COMPANY PLC are www.theconygarinvestmentcompany.co.uk, and www.the-conygar-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Conygar Investment Company Plc is a Public Limited Company. The company registration number is 04907617. The Conygar Investment Company Plc has been working since 22 September 2003. The present status of the company is Active. The registered address of The Conygar Investment Company Plc is Fourth Floor 110 Wigmore Street London W1u 3rw. . MCCASKILL, Ross Hillier is a Secretary of the company. HAMWAY, Nigel Jonathan is a Director of the company. MCCASKILL, Ross Hillier is a Director of the company. RABL, Preston Martin Charles is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. WIGLEY, Michael Derek is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director DAVIDSON, Gavin Arthur has been resigned. Director VAUGHAN, Steven Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCASKILL, Ross Hillier
Appointed Date: 01 October 2015
Director
HAMWAY, Nigel Jonathan
Appointed Date: 07 October 2003
69 years old
Director
MCCASKILL, Ross Hillier
Appointed Date: 01 October 2015
46 years old
Director
RABL, Preston Martin Charles
Appointed Date: 15 September 2009
77 years old
Director
WARE, Robert Thomas Ernest
Appointed Date: 22 September 2003
66 years old
Director
WIGLEY, Michael Derek
Appointed Date: 07 October 2003
86 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 30 September 2015
Appointed Date: 22 September 2003
Director
BATCHELOR, Peter Andrew
Resigned: 30 September 2015
Appointed Date: 22 September 2003
63 years old
Director
DAVIDSON, Gavin Arthur
Resigned: 17 December 2004
Appointed Date: 25 September 2003
72 years old
Director
VAUGHAN, Steven Mark
Resigned: 29 May 2015
Appointed Date: 09 June 2004
67 years old

THE CONYGAR INVESTMENT COMPANY PLC Events

30 Mar 2017
Group of companies' accounts made up to 30 September 2016
30 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 07/02/2017
17 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 1,097,643.45
04 Oct 2016
Confirmation statement made on 22 September 2016 with no updates
...
... and 137 more events
21 Oct 2003
New director appointed
15 Oct 2003
New director appointed
23 Sep 2003
Certificate of authorisation to commence business and borrow
23 Sep 2003
Application to commence business
22 Sep 2003
Incorporation

THE CONYGAR INVESTMENT COMPANY PLC Charges

20 August 2012
Deed of subordination
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigned its rights and interest and all causes of action…

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