Conway Van Gelder Grant Limited

General information

Name:

Conway Van Gelder Grant Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 02715066

Incorporation date: 1992-05-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Conway Van Gelder Grant Limited with reg. no. 02715066 has been operating on the market for thirty two years. This particular Private Limited Company is officially located at Venture House 4th Floor, 27/29 Glasshouse Street, London and company's post code is W1B 5DF. This particular Conway Van Gelder Grant Limited business was recognized under three different names in the past. This company was established as Conway Van Gelder to be changed to Conway Van Gelder Robinson on Tue, 28th Mar 2006. Its third business name was present name until 1994. This enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Conway Van Gelder Grant Ltd filed its latest accounts for the period up to Sunday 30th April 2023. Its most recent confirmation statement was released on Wednesday 27th September 2023.

The info we gathered related to this particular enterprise's executives implies the existence of three directors: Alexandra H., John G. and Nicola V. who became members of the Management Board on Fri, 9th Jun 2023, Fri, 1st Aug 1997 and Tue, 9th Jun 1992.

  • Previous company's names
  • Conway Van Gelder Grant Limited 2006-03-28
  • Conway Van Gelder Limited 1996-10-14
  • Conway Van Gelder Robinson Limited 1994-10-05
  • Conway Van Gelder Limited 1992-05-15

Financial data based on annual reports

Company staff

Alexandra H.

Role: Director

Appointed: 09 June 2023

Latest update: 21 April 2024

John G.

Role: Director

Appointed: 01 August 1997

Latest update: 21 April 2024

Nicola V.

Role: Director

Appointed: 09 June 1992

Latest update: 21 April 2024

People with significant control

John G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicola V.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
31
Company Age

Similar companies nearby

Closest companies