Company Information for

CONRAN AND PARTNERS LTD.

30A GREAT SUTTON STREET, LONDON, EC1V 0DU,

Company Registration Number

02354408

Private Limited Company

Active

About Conran And Partners Ltd.

CONRAN AND PARTNERS LTD. was founded on 1989-03-02 and has its registered office in London. The organisation's status is listed as "Active". Conran And Partners Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CONRAN AND PARTNERS LTD.
Legal Registered Office
30A GREAT SUTTON STREET
LONDON
EC1V 0DU
Other companies in SE1

Filing Information

Company Number02354408
Date formed1989-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due28/06/2024
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 23:42:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Patrick Bowder-ridger Director ARCHITECT 2008-01-17 UNITED KINGDOM
Sebastian Orby Conran Director DIRECTOR 2014-03-10 ENGLAND
Lee Martin Davies Director ARCHITECT 2010-10-01 UNITED KINGDOM
Simon James Kincaid Director DIRECTOR 2016-10-01 ENGLAND
Hardip Nijjar Director DIRECTOR 2018-04-01 ENGLAND
Tina Norden Director DIRECTOR 2016-10-01 ENGLAND
Roger Hugh Knight Seelig Director DIRECTOR 2015-11-10 ENGLAND
Victoria Ann Whenray Director DIRECTOR 2016-10-01 ENGLAND
Paul Zara Director ARCHITECT 1995-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Anthea Dunley Company Secretary 2012-10-05 2017-03-24
Elizabeth Anthea Dunley Director 2006-02-21 2017-03-24
Jasper Conran Director 2014-03-17 2015-09-24
Massimo Acanfora Director 2013-07-04 2015-03-30
Nigel Charles Spencer Lea Director 2010-05-11 2015-03-16
Jill Elizabeth Webb Director 2013-04-01 2014-06-30
Terence Orby Conran Director 1993-10-20 2014-03-17
Jennifer Jones Director 2011-09-01 2013-07-19
Desmond Antony Lalith Gunewardena Director 1990-10-12 2013-06-18
Mohammed Azhar Director 2010-05-11 2013-04-30
Harold Roger Wallis Mavity Director 2007-03-30 2013-04-11
Thomas John Howe Company Secretary 2007-08-23 2012-10-05
Jane Lawrence Director 2009-04-01 2012-07-19
Richard Gavin Doone Director 1993-05-01 2011-03-31
Hugo Edward Crompton Eccles Director 2010-06-01 2010-12-01
Matthew Robert Wood Director 2006-02-21 2010-03-19
Sebastian Orby Conran Director 1999-11-16 2009-10-01
Martijn Anton Schuitemaker Company Secretary 2004-03-30 2007-06-28
Desmond Antony Lalith Gunewardena Company Secretary 1990-10-12 2004-03-30
Deirdre Mary Morrow Director 1993-10-20 1995-01-31
Randolph Stuart Mosscrop Director 1990-10-12 1993-05-01
Robert Jon Pell Director 1990-10-12 1992-10-15
Lee Arnold Shostak Director 1990-10-12 1992-10-15

Related Directorships for Timothy Patrick Bowder-ridger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Patrick Bowder-ridger CONRAN AND PARTNERS WALLS LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-09-08
Timothy Patrick Bowder-ridger CHL 2022 LIMITEDDirector 2013-02-26 CURRENT 1993-07-15 Active

Related Directorships for Sebastian Orby Conran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sebastian Orby Conran BIKE REPUBLIC LIMITEDDirector 2016-02-01 CURRENT 1998-08-27 Liquidation
Sebastian Orby Conran CONSEQUENTIAL ROBOTICS LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Active
Sebastian Orby Conran SEBASTIAN CONRAN ASSOCIATES LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active
Sebastian Orby Conran BRYANSTON SCHOOLDirector 2011-11-19 CURRENT 1927-11-26 Active
Sebastian Orby Conran THE DESIGN MUSEUMDirector 2008-11-19 CURRENT 1988-12-05 Active
Sebastian Orby Conran MARKER BLOCK LTDDirector 1991-12-31 CURRENT 1985-05-30 Active
Sebastian Orby Conran THE CONRAN FOUNDATIONDirector 1991-01-31 CURRENT 1989-01-10 Active

Related Directorships for Roger Hugh Knight Seelig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Hugh Knight Seelig CB 2021 LIMITEDDirector 2017-03-24 CURRENT 2014-10-29 Active - Proposal to Strike off
Roger Hugh Knight Seelig TCC 2021 LIMITEDDirector 2017-03-24 CURRENT 1997-03-20 Active - Proposal to Strike off
Roger Hugh Knight Seelig CSM 2021 LIMITEDDirector 2017-03-24 CURRENT 1994-12-14 Active - Proposal to Strike off
Roger Hugh Knight Seelig CRL 2022 LIMITEDDirector 2015-11-10 CURRENT 1989-04-24 Active - Proposal to Strike off
Roger Hugh Knight Seelig CL 2022 LIMITEDDirector 2015-11-10 CURRENT 1990-03-13 Active - Proposal to Strike off
Roger Hugh Knight Seelig RETAIL HOLDINGS 2020 LIMITEDDirector 2015-11-10 CURRENT 1990-04-02 Liquidation
Roger Hugh Knight Seelig CFL 2021 LIMITEDDirector 2015-11-10 CURRENT 1995-07-28 Active - Proposal to Strike off
Roger Hugh Knight Seelig CPML 2023 LIMITEDDirector 2015-11-10 CURRENT 1996-10-24 Active

Related Directorships for Victoria Ann Whenray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Ann Whenray OURHAUS LIMITEDDirector 2006-10-02 CURRENT 2006-10-02 Active - Proposal to Strike off