CONYGAR WALES PLC - LONDON


Company Profile Company Filings

Overview

CONYGAR WALES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CONYGAR WALES PLC was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747125. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CONYGAR WALES PLC - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 31/03/2025

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 2006-03-17 CURRENT
MR FREDERICK NICHOLAS GRUFFUDD JONES Mar 1980 British Director 2015-08-18 CURRENT
MR DAVID BALDWIN Mar 1969 British Director 2020-04-06 CURRENT
MR DAVID BALDWIN Secretary 2020-04-06 CURRENT
MR ROSS HILLIER MCCASKILL Oct 1979 British Director 2015-09-14 UNTIL 2020-04-06 RESIGNED
MR DAFYDD GRUFFUDD JONES May 1942 British Director 2015-08-18 UNTIL 2016-05-28 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Director 2006-03-17 UNTIL 2015-09-17 RESIGNED
MR JOHN EDWARD ADEY Jun 1954 English Director 2006-03-17 UNTIL 2006-03-17 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Secretary 2006-03-17 UNTIL 2015-09-17 RESIGNED
UK COMPANY SEARCHES LIMITED Corporate Secretary 2006-03-17 UNTIL 2006-03-17 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Director 2006-03-17 UNTIL 2006-03-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RR SEA STAFFORD LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MARTELLO QUAYS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE CONYGAR INVESTMENT COMPANY PLC LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
CONYGAR DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CONYGAR PROPERTIES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CONYGAR HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COLERIDGE (FLEET GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LOCH (WARRINGTON GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C M SHEFFIELD LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CONYGAR BEDFORD SQUARE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
RR SEA DUNDEE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RR SEA ST. HELENS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CONYGAR HAVERFORDWEST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CONYGAR SUNLEY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
REGIONAL REIT ZDP PLC LONDON Dissolved... FULL 64929 - Other credit granting n.e.c.
CONYGAR YNYS MON LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONYGAR NOTTINGHAM LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OXIANA PROPERTY LLP LONDON Dissolved... DORMANT None Supplied

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SHOJIN TSN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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