RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Residential Conversions (holdings) Limited. The company was founded 61 years ago and was given the registration number 00770410. The firm's registered office is in LONDON. You can find them at 62 Walsingham, St Johns Wood Park, London, England. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | RESIDENTIAL CONVERSIONS (HOLDINGS) LIMITED |
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| Company Number | : | 00770410 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 1963 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 62 Walsingham, St Johns Wood Park, London, England, NW8 6RL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 20 July 2022 | Active |
| 62, Walsingham, St Johns Wood Park, London, NW8 6RL | Secretary | 30 November 2018 | Active |
| Little Acre, East End Way, Pinner, HA5 3BS | Secretary | - | Active |
| 62 Walsingham, Saint Johns Wood Park, London, NW8 6RL | Director | - | Active |
People with Significant Control
| Residential Conversions Limited |
| Notified on | : | 28 October 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Bradley Coren |
| Notified on | : | 28 October 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Jonathan Bradley Coren |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Stephanie Frances Stock |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Estate Of The Late Gerald Coren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1927 |
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| Nationality | : | British |
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| Address | : | 62, Walsingham, London, NW8 6RL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)