This company is commonly known as Conran Finance Limited. The company was founded 28 years ago and was given the registration number 03085223. The firm's registered office is in . You can find them at 22 Shad Thames, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONRAN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03085223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1995 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Shad Thames, London, SE1 2YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU | Director | 01 January 2019 | Active |
| 22 Shad Thames, London, SE1 2YU | Secretary | 05 October 2012 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Secretary | 21 August 1995 | Active |
| Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH | Secretary | 23 August 2007 | Active |
| 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ | Secretary | 30 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 July 1995 | Active |
| Ground Floor, 30a Great Sutton Street, London, England, EC1V 0DU | Director | 10 November 2015 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 17 March 2014 | Active |
| Barton Court, Kintbury, Hungerford, RG17 9SA | Director | 21 August 1995 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 05 October 2012 | Active |
| 17 Copse Hill, Wimbledon, London, SW20 0NB | Director | 21 August 1995 | Active |
| Sussex Bell House, Midhurst Road, Haslemere, GU27 3DH | Director | 31 March 2008 | Active |
| 64 Elm Park Road, London, SW3 6AV | Director | 21 August 1995 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 30 March 2007 | Active |
| 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ | Director | 30 March 2007 | Active |
| 22 Shad Thames, London, SE1 2YU | Director | 10 November 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 July 1995 | Active |
| Conran Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Shad Thames, London, England, SE1 2YU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
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