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 4 months Incorporated 2 March 1989
- Officers7
Address
30a Great Sutton Street, London, EC1V 0DU, England
CONRAN AND PARTNERS LTD. is an active company incorporated on 2 March 1989 and based in London, England. 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 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
2 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
Mortgage Satisfy Charge Full
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jun 2020
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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Menna Overview
Here’s a quick overview of CONRAN AND PARTNERS LTD. 👀 — a London based business that started in 1989.