CONDOR LIMITED

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

This company is commonly known as Condor Limited. The company was founded 29 years ago and was given the registration number 03102684. The firm's registered office is in POOLE. You can find them at Condor House, New Harbour Road South, Poole, Dorset. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name	:	CONDOR LIMITED
Company Number	:	03102684
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1995
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address	:	Condor House, New Harbour Road South, Poole, Dorset, BH15 4AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Condor House, New Harbour Road South, Poole, BH15 4AJ	Secretary	01 April 2018	Active
78, Cannon Street, London, England, EC4N 6AG	Director	06 March 2020	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	08 November 2018	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	06 March 2020	Active
6 Laurel Drive, Broadstone, Poole, BH18 8LJ	Secretary	26 January 2006	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Secretary	23 September 2008	Active
Woodfield, Verwood Road Woodlands, Wimborne, BH21 8LJ	Secretary	09 October 1995	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Secretary	14 November 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 September 1995	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	18 February 2016	Active
La Rocque La Rue A L Or, St Peter Port Guernsey, Channel Isles, CHANNEL	Director	09 October 1995	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	12 January 2018	Active
Penthouse D La Colline Court, Le Mont De Gouray St Martin, Jersey, JE3 6UL	Director	28 November 1996	Active
3/7 Brissendon Avenue, Collaroy 2097, Australia,	Director	31 October 1995	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	30 September 2016	Active
3/12 Ellerslie Road, Hobart, Australia, 7000	Director	14 September 1998	Active
21 Vale Farm Road, Woking, GU21 1DE	Director	24 January 2000	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	23 July 2013	Active
82 Leam Terrace, Leamington Spa, CV31 1DE	Director	30 April 1998	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	23 September 2008	Active
6 Wallgrave Road, London, SW5 0RL	Director	09 October 1995	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	16 April 2013	Active
Condor House, New Harbour Road South, Poole, BH15 4AJ	Director	23 September 2008	Active
190 Geoffrey Road, Chittaway Point 2259, Australia, 2261	Director	31 October 1995	Active
Fareview 3 Woodlands, Wallington, Fareham, PO16 8UH	Director	02 August 2002	Active
Les Martins Lodge, Les Martins, St Martins, Channel Islands, CHANNEL	Director	09 October 1995	Active
Newton Lodge Newton Road, Sturminster Marshall, Wimborne, BH21 4BT	Director	02 August 2002	Active
3 Binney Court, Sandy Bay, Tasmania, Australia,	Director	14 September 1998	Active
3 Amyand Park Gardens, Twickenham, TW1 3HS	Director	31 October 1995	Active
Son Amar, Les Grande Rues, St Peters, Channel Islands, CHANNEL	Director	02 August 2002	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	11 April 2012	Active
La Maison De La Carriere Corvee Road, Vale, Guernsey, GY3 5HQ	Director	09 October 1995	Active
Honeysuckle Cottage, West Meon, Petersfield, GU32 1LX	Director	02 August 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 September 1995	Active

People with Significant Control

Condor Uk Holdings Limited
Notified on	:	06 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Condor House, New Harbour Road South, Poole, England, BH15 4AJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Macquarie Infrastructure & Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Voting rights 75 to 100 percent

CONDOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement