12 Conway Street Management Company Limited LONDON


12 Conway Street Management Company started in year 1982 as Private Limited Company with registration number 01614464. The 12 Conway Street Management Company company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 24 Fitzroy Square. Postal code: W1T 6EP.

Currently there are 2 directors in the the firm, namely Lee D. and Tamzin P.. In addition one secretary - Tamzin P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Conway Street Management Company Limited Address / Contact

Office Address 24 Fitzroy Square
Town London
Post code W1T 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01614464
Date of Incorporation Tue, 16th Feb 1982
Industry Non-trading company
End of financial Year 30th April
Company age 39 years old
Account next due date Mon, 31st Jan 2022 (266 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Lee D.

Position: Director

Appointed: 23 January 2008

Tamzin P.

Position: Secretary

Appointed: 29 September 2000

Tamzin P.

Position: Director

Appointed: 29 September 2000

Laura C.

Position: Secretary

Resigned: 11 May 1993

William I.

Position: Director

Appointed: 10 October 2003

Resigned: 06 January 2015

June P.

Position: Secretary

Appointed: 01 June 1998

Resigned: 17 October 2000

Conrad P.

Position: Director

Appointed: 01 June 1998

Resigned: 29 September 2000

Patrick A.

Position: Director

Appointed: 14 February 1997

Resigned: 16 February 2005

Robert L.

Position: Secretary

Appointed: 11 May 1993

Resigned: 01 June 1998

Nilda L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 June 1998

Laura C.

Position: Director

Appointed: 31 December 1991

Resigned: 14 February 1997

William I.

Position: Director

Appointed: 31 December 1991

Resigned: 10 June 1992

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Lee D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tamzin E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William I., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lee D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tamzin E.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William I.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Net Assets Liabilities33333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Creditors32 20232 20232 20232 20232 202
Fixed Assets32 20232 20232 20232 20232 202

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/04/30
filed on: 5th, November 2020
Free Download (4 pages)

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