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CONRAD (PUTNOE) LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 09917668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- BREIDT, Oliver Josef
- PARR, Jonathan Russell
- Company secretaries
- TRIPLE POINT ADMINISTRATION LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Richard Pringle Pearey
- Triple Point Vct 2011 Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2017-12-14
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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CONRAD (PUTNOE) LIMITED Company Description
- CONRAD (PUTNOE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09917668. Its current trading status is "live". It was registered 2015-12-15. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2017-12-14.It can be contacted at 1 King William Street .
Get CONRAD (PUTNOE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Conrad (Putnoe) Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONRAD (PUTNOE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09917668#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09917668#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09917668#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
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change-person-director-company-with-change-date (2020-07-03) - CH01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-01-22) - CH04
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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change-to-a-person-with-significant-control (2019-01-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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resolution (2017-06-07) - RESOLUTIONS
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capital-allotment-shares (2017-06-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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change-to-a-person-with-significant-control (2017-12-15) - PSC04
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keyboard_arrow_right 2016
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resolution (2016-04-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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change-account-reference-date-company-current-shortened (2016-09-30) - AA01
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capital-alter-shares-subdivision (2016-05-04) - SH02
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capital-allotment-shares (2016-04-27) - SH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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confirmation-statement-with-updates (2016-12-19) - CS01
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-23) - AP04
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incorporation-company (2015-12-15) - NEWINC
