Conlatuse started in year 1968 as Private Limited Company with registration number 00931699. The Conlatuse company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at 1 Red Place. Postal code: W1K 6PL.
Currently there are 4 directors in the the firm, namely Douglas R., Edmond H. and Daniel A. and others. In addition one secretary - Daniel A. - 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.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 00931699 |
| Date of Incorporation | Wed, 8th May 1968 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 56 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 07 November 2016
Position: Director
Appointed: 07 August 2003
Position: Secretary
Appointed: 27 March 2002
The list of persons with significant control who own or control the company includes 5 names. As BizStats found, there is The Harbour Foundation from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Daniel H. This PSC has significiant influence or control over the company,. Moving on, there is Gideon H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
The Harbour Foundation
1 Red Place, London, W1K 6PL, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 00975116 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Gideon H.
| Notified on | 7 November 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Edmond H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Susan H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/05/31 filed on: 13th, February 2024 |
accounts | Free Download (10 pages) |
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