• UK
  • CONWAY VAN GELDER GRANT LIMITED - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom

Company Information

Company registration number
02715066
Company Status
LIVE
Country
United Kingdom
Registered Address
THORNE LANCASTER PARKER
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF UK

Management

Managing Directors
GRANT, John Francis
VAN GELDER CHANDLER, Nicola
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-05-15
Age Of Company
1992-05-15 31 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr John Francis Grant
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONWAY VAN GELDER LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-05-15
Annual Return
Due Date: 2022-05-18
Last Date: 2021-05-04

CONWAY VAN GELDER GRANT LIMITED Company Description

CONWAY VAN GELDER GRANT LIMITED is a ltd registered in United Kingdom with the Company reg no 02715066. Its current trading status is "live". It was registered 1992-05-15. It was previously called CONWAY VAN GELDER LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-15.It can be contacted at Thorne Lancaster Parker .
More information

Get CONWAY VAN GELDER GRANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Conway Van Gelder Grant Limited - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom

1992-05-15 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-06) - TM02

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • resolution (2019-08-02) - RESOLUTIONS

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  • capital-allotment-shares (2019-07-31) - SH01

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • cessation-of-a-person-with-significant-control (2018-07-10) - PSC07

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • capital-cancellation-shares (2017-11-23) - SH06

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  • resolution (2017-11-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • change-person-director-company-with-change-date (2016-06-01) - CH01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • change-account-reference-date-company-current-shortened (2016-02-25) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA

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  • capital-return-purchase-own-shares (2015-06-03) - SH03

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • capital-cancellation-shares (2015-06-03) - SH06

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-small (2012-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01

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  • accounts-with-accounts-type-small (2011-04-20) - AA

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  • accounts-with-accounts-type-small (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • legacy (2009-08-07) - 88(2)

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  • resolution (2009-07-13) - RESOLUTIONS

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-06-04) - 287

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  • legacy (2009-06-03) - 288c

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  • accounts-with-accounts-type-small (2009-06-02) - AA

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  • legacy (2009-05-18) - 287

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  • accounts-with-accounts-type-small (2008-08-14) - AA

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  • legacy (2008-05-19) - 363a

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  • legacy (2008-05-15) - 287

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  • accounts-with-accounts-type-small (2007-05-31) - AA

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  • legacy (2007-05-16) - 363a

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  • accounts-with-accounts-type-small (2006-05-19) - AA

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  • certificate-change-of-name-company (2006-03-28) - CERTNM

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  • legacy (2006-05-16) - 363a

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  • accounts-with-accounts-type-small (2005-08-09) - AA

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  • legacy (2005-05-24) - 363s

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  • accounts-with-accounts-type-small (2004-08-05) - AA

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-05-21) - 363s

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  • accounts-with-accounts-type-full (2002-06-21) - AA

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-full (2001-06-04) - AA

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  • legacy (2001-05-16) - 363s

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  • legacy (2001-08-28) - 88(2)R

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  • accounts-with-accounts-type-full (2000-06-01) - AA

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  • legacy (2000-05-30) - 363s

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  • legacy (1999-06-24) - 363s

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • accounts-with-accounts-type-full (1998-07-16) - AA

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  • legacy (1998-05-28) - 363s

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  • legacy (1997-08-05) - 288a

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  • accounts-with-accounts-type-full (1997-05-21) - AA

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  • legacy (1997-05-21) - 363s

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  • accounts-with-accounts-type-full (1996-05-22) - AA

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  • legacy (1996-05-12) - 363s

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  • certificate-change-of-name-company (1996-10-11) - CERTNM

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  • legacy (1996-10-02) - 288

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  • legacy (1995-06-14) - 363s

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  • accounts-with-accounts-type-full (1995-05-10) - AA

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  • legacy (1995-05-10) - 288

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  • certificate-change-of-name-company (1994-10-04) - CERTNM

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  • legacy (1994-09-20) - 288

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-full (1994-03-10) - AA

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  • legacy (1993-01-13) - 395

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  • legacy (1993-06-01) - 288

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  • legacy (1993-07-14) - 363s

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  • legacy (1993-07-20) - 225(1)

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  • legacy (1992-07-03) - 287

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  • legacy (1992-07-03) - 288

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  • certificate-change-of-name-company (1992-08-21) - CERTNM

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  • legacy (1992-09-04) - 123

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  • legacy (1992-12-08) - 224

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  • resolution (1992-09-04) - RESOLUTIONS

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  • legacy (1992-09-04) - 88(2)R

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  • memorandum-articles (1992-09-16) - MEM/ARTS

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  • incorporation-company (1992-05-15) - NEWINC

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