Menna Overview
Here’s a quick overview of CONLATUSE LIMITED 👀 — a London based business that started in 1968.
CONLATUSE LIMITED
- Company statusactive
- Company No00931699
- Age58 years 2 months Incorporated 8 May 1968
- Officers5
Address
1 Red Place, London, W1K 6PL
CONLATUSE LIMITED is an active company incorporated on 8 May 1968 and based in London. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Statement Of Companys Objects
4 Years Ago on 09 Sep 2021
Memorandum Articles
4 Years Ago on 22 Aug 2021
Resolution
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Change To A Person With Significant Control
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRAHAMS, Daniel Elliott | secretary | 27 Mar 2002 | |
| ABRAHAMS, Daniel | director | Jan 1965 | 07 Nov 2016 |
| HARBOUR, Edmond | director | Aug 1972 | 05 Sept 2017 |
| HARBOUR, Gideon Mark | director | May 1970 | 07 Aug 2003 |
| ROFE, Douglas John | director | Apr 1967 | 08 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Harbour Foundation | 01 Jan 2024 | |
| Mr Gideon Mark Harbour | May 1970 | 07 Nov 2016 |
| Mr Daniel Harbour | Apr 1975 | 06 Apr 2016 |
| Mr Edmond Harbour | Aug 1972 | 06 Apr 2016 |
| Mrs Susan Harbour | Nov 1951 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CONLATUSE LIMITED 👀 — a London based business that started in 1968.