Conway Van Gelder Grant Limited, London

Conway Van Gelder Grant Limited is a private limited company. Previously, it was called Conway Van Gelder Limited (changed on 2006-03-28). Located at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF, the aforementioned 31 years old enterprise was incorporated on 1992-05-15 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in the firm: Alexandra H. (appointed on 09 June 2023), John G. (appointed on 01 August 1997), Nicola V. (appointed on 09 June 1992).
About
Name: Conway Van Gelder Grant Limited
Number: 02715066
Incorporation date: 1992-05-15
End of financial year: 30 April
 
Address: Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
John G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicola V.
6 April 2016 - 6 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 2,122,313 2,784,877 3,153,790 4,414,443 5,402,163
Total Assets Less Current Liabilities 1,031,454 1,936,640 2,392,914 2,746,037 3,479,819

The deadline for Conway Van Gelder Grant Limited confirmation statement filing is 2024-10-11. The most recent confirmation statement was sent on 2023-09-27. The deadline for the next annual accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: John G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicola V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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