Menna Overview
Here’s a quick overview of CONRAN AND PARTNERS LTD. 👀 — a London based business that started in 1989.
CONRAN AND PARTNERS LTD.
- Company statusactive
- Company No02354408
- Age37 years 8 months Incorporated 2 March 1989
- Officers7
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
CONRAN AND PARTNERS LTD. is an active company incorporated on 2 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 90030 Artistic creation
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Group
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDER-RIDGER, Timothy Patrick | director | Oct 1966 | 17 Jan 2008 |
| CLARKE, Katherine Helen | director | May 1976 | 30 Sept 2021 |
| CONRAN, Sebastian Orby | director | Apr 1956 | 10 Mar 2014 |
| KINCAID, Simon James | director | May 1977 | 01 Oct 2016 |
| NORDEN, Tina | director | Aug 1974 | 01 Oct 2016 |
| THOMA CONRAN, Gertrud Maria | director | Nov 1961 | 21 Dec 2022 |
| TONG, Wai Hung | director | May 1979 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Collaborative Principals Group Ltd | 25 Nov 2022 | |
| Conran Roche Limited | 06 Apr 2016 |
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BOWDER-RIDGER, Timothy Patrick, CLARKE, Katherine Helen, CONRAN, Sebastian Orby, KINCAID, Simon James, NORDEN, Tina, THOMA CONRAN, Gertrud Maria are mutual persons.
CONRAN, Sebastian Orby are mutual persons.
CONRAN, Sebastian Orby are mutual persons.
CONRAN, Sebastian Orby, CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
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SCHUITEMAKER, Martijn Anton are mutual persons.
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CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
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CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
CONRAN, Terence Orby, The Executors Of Sir are mutual persons.
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Here’s a quick overview of CONRAN AND PARTNERS LTD. 👀 — a London based business that started in 1989.