THE CONRAN SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

THE CONRAN SHOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CONRAN SHOP LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535110. The accounts status is FULL and accounts are next due on 29/03/2024.

THE CONRAN SHOP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 27/03/2022 29/03/2024

Registered Office

55 MARYLEBONE HIGH STREET
LONDON
W1U 5HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALITAS INVESTMENTS LIMITED (until 02/04/2020)
ALITAS LIMITED (until 24/06/2019)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENRIQUE LAX BANON Mar 1975 British Director 2020-03-20 CURRENT
MRS LADAN HALL Apr 1965 British Director 2016-12-21 CURRENT
MR JAVAD MARANDI Feb 1968 British Director 2020-03-20 UNTIL 2022-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barle Holdings Limited 2020-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Javad Marandi 2016-12-21 - 2020-03-11 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_CONRAN_SHOP_LIMITED - Accounts 2024-03-29 02-04-2023 £2,081,993 Cash £54,527 equity

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