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ALFRED CONWAY LIMITED

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

This company is commonly known as Alfred Conway Limited. The company was founded 73 years ago and was given the registration number 00486212. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALFRED CONWAY LIMITED
Company Number:00486212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1950
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15 Dandridge House, 31 Lamb Street, Spitalfields, London, United Kingdom, E1 6ED

Secretary-Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director29 January 2014Active
2471, Nw 63rd Street, Boca Raton, Florida, United States, 33496

Director-Active
22, Finchley Way, London, United Kingdom, N3 1AG

Director29 January 2014Active
Flat 15 Dandridge House, 31 Lamb Street, Spitalfields, London, United Kingdom, E1 6ED

Director-Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director29 January 2014Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director29 January 2014Active

People with Significant Control

Mr Thomas Kay
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United States
Address:2471, Nw 63rd Street, Florida, United States, 33496
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Michael Krupnik Kay
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Flat 15 Dandridge House, 31 Lamb Street, London, United Kingdom, E1 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

Download
2023-12-05Officers

Change person director company with change date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type small.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type small.

Download
2018-12-11Officers

Change person director company with change date.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-12-11Officers

Change person director company with change date.

Download
2018-12-11Officers

Change person secretary company with change date.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type small.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Officers

Change person director company with change date.

Download
2017-11-30Officers

Change person director company with change date.

Download

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