Company Information for CONRAN AND PARTNERS LTD.
30A GREAT SUTTON STREET, LONDON, EC1V 0DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CONRAN AND PARTNERS LTD. | |
Legal Registered Office | |
30A GREAT SUTTON STREET LONDON EC1V 0DU Other companies in SE1 | |
Company Number | 02354408 | |
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Company ID Number | 02354408 | |
Date formed | 1989-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 11:57:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONRAN AND PARTNERS WALLS LIMITED | CONRAN BUILDING 22 SHAD THAMES 22 SHAD THAMES LONDON SE1 2YU | Dissolved | Company formed on the 2013-11-12 | |
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Conran and Partners (HK) Limited | Unknown | Company formed on the 2017-08-28 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY PATRICK BOWDER-RIDGER |
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SEBASTIAN ORBY CONRAN |
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LEE MARTIN DAVIES |
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SIMON JAMES KINCAID |
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HARDIP NIJJAR |
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TINA NORDEN |
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ROGER HUGH KNIGHT SEELIG |
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VICTORIA ANN WHENRAY |
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PAUL ZARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANTHEA DUNLEY |
Company Secretary | ||
ELIZABETH ANTHEA DUNLEY |
Director | ||
JASPER CONRAN |
Director | ||
MASSIMO ACANFORA |
Director | ||
NIGEL CHARLES SPENCER LEA |
Director | ||
JILL ELIZABETH WEBB |
Director | ||
TERENCE ORBY CONRAN |
Director | ||
JENNIFER JONES |
Director | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Director | ||
MOHAMMED AZHAR |
Director | ||
HAROLD ROGER WALLIS MAVITY |
Director | ||
THOMAS JOHN HOWE |
Company Secretary | ||
JANE LAWRENCE |
Director | ||
RICHARD GAVIN DOONE |
Director | ||
HUGO EDWARD CROMPTON ECCLES |
Director | ||
MATTHEW ROBERT WOOD |
Director | ||
SEBASTIAN ORBY CONRAN |
Director | ||
MARTIJN ANTON SCHUITEMAKER |
Company Secretary | ||
DESMOND ANTONY LALITH GUNEWARDENA |
Company Secretary | ||
DEIRDRE MARY MORROW |
Director | ||
RANDOLPH STUART MOSSCROP |
Director | ||
ROBERT JON PELL |
Director | ||
LEE ARNOLD SHOSTAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONRAN AND PARTNERS WALLS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-09-08 | |
CHL 2022 LIMITED | Director | 2013-02-26 | CURRENT | 1993-07-15 | Active | |
BIKE REPUBLIC LIMITED | Director | 2016-02-01 | CURRENT | 1998-08-27 | Liquidation | |
CONSEQUENTIAL ROBOTICS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
SEBASTIAN CONRAN ASSOCIATES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
BRYANSTON SCHOOL | Director | 2011-11-19 | CURRENT | 1927-11-26 | Active | |
THE DESIGN MUSEUM | Director | 2008-11-19 | CURRENT | 1988-12-05 | Active | |
MARKER BLOCK LTD | Director | 1991-12-31 | CURRENT | 1985-05-30 | Active | |
THE CONRAN FOUNDATION | Director | 1991-01-31 | CURRENT | 1989-01-10 | Active | |
CB 2021 LIMITED | Director | 2017-03-24 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TCC 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
CSM 2021 LIMITED | Director | 2017-03-24 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
CRL 2022 LIMITED | Director | 2015-11-10 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
CL 2022 LIMITED | Director | 2015-11-10 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
RETAIL HOLDINGS 2020 LIMITED | Director | 2015-11-10 | CURRENT | 1990-04-02 | Liquidation | |
CFL 2021 LIMITED | Director | 2015-11-10 | CURRENT | 1995-07-28 | Active - Proposal to Strike off | |
CPML 2023 LIMITED | Director | 2015-11-10 | CURRENT | 1996-10-24 | Active | |
OURHAUS LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023544080004 | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/23 | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF CONRAN ROCHE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Collaborative Principals Group Ltd as a person with significant control on 2022-11-25 | ||
DIRECTOR APPOINTED MS GERTRUD MARIA THOMA CONRAN | ||
AP01 | DIRECTOR APPOINTED MS GERTRUD MARIA THOMA CONRAN | |
DIRECTOR APPOINTED MR WAI HUNG TONG | ||
AP01 | DIRECTOR APPOINTED MR WAI HUNG TONG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDIP NIJJAR | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHERINE HELEN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARTIN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023544080003 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 22 Shad Thames London SE1 2YU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH KNIGHT SEELIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR HARDIP NIJJAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY | |
TM02 | Termination of appointment of Elizabeth Anthea Dunley on 2017-03-24 | |
AAMD | Amended full accounts made up to 2016-03-31 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ANN WHENRAY | |
AP01 | DIRECTOR APPOINTED MS TINA NORDEN | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES KINCAID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 22 Shad Thames London SE1 2YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 16000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-31 GBP 16,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ACANFORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZARA / 25/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANTHEA DUNLEY / 25/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK BOWDER-RIDGER / 25/11/2014 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 17778 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL WEBB | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ORBY CONRAN | |
AP01 | DIRECTOR APPOINTED MR JASPER CONRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN | |
AP01 | DIRECTOR APPOINTED MR JASPER CONRAN | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH WEBB | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 17778 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES | |
AP01 | DIRECTOR APPOINTED MR MASSIMO ACANFORA | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 17778 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 | |
AR01 | 12/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA DUNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LAWRENCE | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO ECCLES | |
AR01 | 12/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE MARTIN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR HUGO EDWARD CROMPTON ECCLES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AZHAR | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES SPENCER LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CONRAN | |
AR01 | 12/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZARA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WOOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LAWRENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANTHEA DUNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GAVIN DOONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ORBY CONRAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK BOWDER-RIDGER / 01/10/2009 | |
288a | DIRECTOR APPOINTED MISS JANE LAWRENCE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BENZION SCHALOM ELIEZER FRESHWATER AND SOLOMON ISRAEL FRESHWATER | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONRAN AND PARTNERS LTD.
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CONRAN AND PARTNERS LTD. are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Notting Hill Housing Trust | Architectural, engineering and planning services | 2013/02/27 | |
Notting Hill Housing is a registered social housing provider with a funded development programme of 1200 dwellings per annum. They wish to enter into consultants framework agreements with consultants in a range of disciplines and who will provide the required services to prepare for and support works contracts for the development programme. | |||
Catalyst Housing Limited | architectural, construction, engineering and inspection services | 2012/10/04 | |
Catalyst Housing Limited became one organisation on 30.9.2011. Before this time, the parent company was Catalyst Housing Group and consisted of Catalyst Communities Housing Association London, Catalyst Communities Housing Association South East, Fortunegate Housing and Kensington Housing Trust. Catalyst Housing Limited is a charitable housing association. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |