This company is commonly known as 12 Conway Street Management Company Limited. The company was founded 42 years ago and was given the registration number 01614464. The firm's registered office is in LONDON. You can find them at 24 Fitzroy Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 12 CONWAY STREET MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01614464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1982 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Fitzroy Square, London, W1T 6EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lovells Court, Marnhull, United Kingdom, DT10 1JJ | Secretary | 29 September 2000 | Active |
| Flat 2, 12 Conway Street, London, W1T 6BE | Director | 23 January 2008 | Active |
| Lovells Court, Marnhull, United Kingdom, DT10 1JJ | Director | 29 September 2000 | Active |
| 12 Conway Street, London, W1P 5HP | Secretary | - | Active |
| Basts, Grundisburgh, Woodbridge, IP13 6TB | Secretary | 11 May 1993 | Active |
| Deanrow Pasture Road, Letchworth, SG6 3LW | Secretary | 01 June 1998 | Active |
| Flat 2, 12 Conway Street, London, W1T 6BE | Director | 14 February 1997 | Active |
| 12 Conway Street, London, W1P 5HP | Director | - | Active |
| Flat 1, 12 Conway Street, London, W1T 6BE | Director | 10 October 2003 | Active |
| 12 Conway Street, London, W1P 5HP | Director | - | Active |
| 12 Conway Street, London, W1P 5HP | Director | - | Active |
| Deanrow Pasture Road, Letchworth, SG6 3LW | Director | 01 June 1998 | Active |
| William Irvine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1934 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 12 Conway Street, London, United Kingdom, W1T 6BE |
| Nature of control | : |
|
| Ms Lee Dianda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 12 Conway Street, London, United Kingdom, W1T 6BE |
| Nature of control | : |
|
| Mrs Tamzin Clare Phoenix Eyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lovells Court, Marnhull, United Kingdom, DT10 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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