CONWAY VAN GELDER GRANT LIMITED
Active - Accounts Filed
General Information
NAME
CONWAY VAN GELDER GRANT LIMITED
COMPANY NUMBER
02715066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/05/1992
(32 years and 7 months old)
WEBSITE
www.conwayvangeldergrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
14/10/1996
28/03/2006
CONWAY VAN GELDER LIMITED
View all previous names
LONDON
W1F 7TA
Telephone: 02072870077
TPS: No
Strand Bridge House
138-142 Strand
London
WC2R 1HH
Telephone: 72870077
Thorne Lancaster Parker, 5th Flo
1-4 Argyll Street
London
W1F 7TA
W1F 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONWAY VAN GELDER GRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONWAY VAN GELDER GRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONWAY VAN GELDER GRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/1992 - Present (32 years and 6 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/1997 - Present (27 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
15/05/1992 - Present (32 years and 7 months) 15/05/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Alexandra Carol Hunt (904825448) Appointed |
| 16/06/2023 | New Board Member Alexandra Carol Hunt (931015712) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | Barbara Simpson (904173835) has left the board |
| 03/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 18/05/2015 | Jeremy Conway (900410633) has left the board |
| 03/01/2015 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 24/05/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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