UKBizDB.co.uk

CONWAY TAVERNS LIMITED

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

This company is commonly known as Conway Taverns Limited. The company was founded 46 years ago and was given the registration number 01356682. The firm's registered office is in LONDON. You can find them at Marquis Of Lorne, 49 Dalyell Road, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CONWAY TAVERNS LIMITED
Company Number:01356682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA

Director23 August 2022Active
Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA

Director06 April 2021Active
Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA

Secretary-Active
Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA

Director-Active
35 Chiswick Lane, London, NW4 2LR

Director-Active

People with Significant Control

Michael Conway
Notified on:01 December 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Ann Bernadette Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Marquis Of Lorne, 49 Dalyell Road, London, England, SW9 9SA
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 (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
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-12Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Address

Change registered office address company with date old address new address.

Download
2019-07-04Officers

Change person secretary company with change date.

Download
2019-07-04Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.