Active - Proposal to Strike off
Company Information for CONYGAR BEDFORD SQUARE LIMITED
FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONYGAR BEDFORD SQUARE LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW Other companies in W1U | |
Company Number | 05770146 | |
---|---|---|
Company ID Number | 05770146 | |
Date formed | 2006-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 12:35:42 |
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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 | ||
STEVEN MARK VAUGHAN |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
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 PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 2003-10-09 | 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 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 PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2003-10-09 | 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 |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/16 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VAUGHAN | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK VAUGHAN / 03/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 03/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 03/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/04/12 FULL LIST | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
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 | 05/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/07; 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 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (IN THIS CAPACITY, THESECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONYGAR BEDFORD SQUARE 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. |