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22 CONWAY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22 Conway Street Limited. The company was founded 44 years ago and was given the registration number 01457762. The firm's registered office is in . You can find them at 22 Conway Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:22 CONWAY STREET LIMITED
Company Number:01457762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Conway Street, London, W1T 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bron-Y-Mor, Barry, Wales, CF62 6SW

Secretary07 January 2008Active
Rosebank, Trees Avenue, Mt Merrion, Ireland, IRISH

Director11 June 2004Active
40, Bedford Gardens, London, England, W8 7EH

Director15 August 2014Active
9, Bron-Y-Mor, Barry, CF62 6SW

Director07 January 2003Active
Wick Street Farm, Arlington, Polegate, BN26 6TN

Secretary16 July 1997Active
22 Conway Street, London, W1P 5HP

Secretary05 May 1992Active
22 Conway Street, London, W1T 6BF

Secretary29 August 2001Active
22 Conway Street, London, W1P 5HP

Secretary01 September 1994Active
22 Conway Street, London, W1P 5HP

Director-Active
22a Conway Street, London, W1P 5HP

Director01 April 1995Active
22 Conway Street, Third Floor, London, W1P 5HP

Director01 January 1995Active
Wick Street Farm, Arlington, Polegate, BN26 6TN

Director21 March 1995Active
Wick Street Farm, Arlington, Polegate, BN26 6TN

Director10 November 1999Active
22 Conway Street, London, W1P 5HP

Director-Active
22 Conway Street, London, W1P 5HP

Director-Active
22 Conway Street, London, W1T 6BF

Director21 December 2005Active
2nd Floor, 22 Conway Street, London, W1T 6BF

Director25 August 2001Active
22 Conway Street, London, W1P 5HP

Director-Active
22 Conway Street, London, W1T 6BF

Director20 July 2001Active
22 Conway Street, London, W1P 5HP

Director01 September 1994Active
22 Conway Street, London, W1T 6BF

Director-Active
22 Conway Street, London, W1T 6BF

Director23 February 2017Active
22 Conway Street, London, W1T 6BF

Director23 February 2017Active
31 Stafford Street, Edinburgh, EH3 7BJ

Director19 June 1997Active

People with Significant Control

Mr Keith Lewis
Notified on:19 December 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:22 Conway Street, W1T 6BF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2022-01-09Officers

Termination director company with name termination date.

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2022-01-09Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Appoint person director company with name date.

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2017-02-23Officers

Appoint person director company with name date.

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2017-02-15Officers

Termination director company with name termination date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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