Active - Proposal to Strike off
Company Information for CONYGAR PROPERTIES LIMITED
FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONYGAR PROPERTIES LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW Other companies in W1U | |
Company Number | 04927332 | |
---|---|---|
Company ID Number | 04927332 | |
Date formed | 2003-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-09-07 12:35:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROSS HILLIER MCCASKILL |
||
ROSS HILLIER MCCASKILL |
||
ROBERT THOMAS ERNEST WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW BATCHELOR |
Company Secretary | ||
PETER ANDREW BATCHELOR |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 1996-07-12 | Active | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2015-10-01 | CURRENT | 2003-09-22 | Active | |
C M SHEFFIELD LIMITED | Director | 2015-09-17 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
CONYGAR HAVERFORDWEST LIMITED | Director | 2015-09-17 | CURRENT | 2010-07-01 | Active | |
CONYGAR SUNLEY LIMITED | Director | 2015-09-17 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
CONYGAR BEDFORD SQUARE LIMITED | Director | 2015-09-17 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONYGAR HOLYHEAD LIMITED | Director | 2015-09-17 | CURRENT | 2007-07-31 | Active | |
CONYGAR DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | Active | |
MARTELLO QUAYS LIMITED | Director | 2015-09-14 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
CONYGAR WALES PLC | Director | 2015-09-14 | CURRENT | 2006-03-17 | Active | |
CONYGAR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2003-10-13 | Active | |
CONYGAR YNYS MON LIMITED | Director | 2015-09-14 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
LOCH (WARRINGTON GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
COLERIDGE (FLEET GP) LIMITED | Director | 2015-03-20 | CURRENT | 2004-06-04 | Dissolved 2018-01-16 | |
CONYGAR NOTTINGHAM LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
THE AEROBIC BIN COMPANY LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
CONYGAR YNYS MON LIMITED | Director | 2015-04-10 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
CHALKSTREAM INVESTMENT COMPANY PLC | Director | 2013-02-28 | CURRENT | 2012-11-29 | Dissolved 2016-07-15 | |
W1 (FREEHOLD) NO.5 LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-20 | Dissolved 2016-04-21 | |
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 1996-04-03 | Active | |
CONYGAR HOLYHEAD LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-31 | Active | |
CONYGAR BEDFORD SQUARE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CONYGAR WALES PLC | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
MARTELLO QUAYS LIMITED | Director | 2005-11-08 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
CONYGAR DEVELOPMENTS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | Active | |
CONYGAR HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-13 | Active | |
THE CONYGAR INVESTMENT COMPANY PLC | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049273320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049273320004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049273320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049273320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL | |
AP01 | DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 06/11/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW BATCHELOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 09/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM FOURTH FLOOR BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 06/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: FIRST FLOOR 122 WIGMORE STREET LONDON W1U 3RX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 4TH FLOOR 25 GREEN STREET LONDON W1K 7AX | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
Satisfied | HSBC BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | ||
CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONYGAR PROPERTIES LIMITED are:
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. |