PETER CONWAY MANAGEMENT LIMITED

PETER CONWAY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER CONWAY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07974035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER CONWAY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PETER CONWAY MANAGEMENT LIMITED located?

    Registered Office Address
    211 Westcombe Hill Blackheath
    SE3 7DR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER CONWAY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUMMER SESSIONS LIMITEDMar 02, 2012Mar 02, 2012

    What are the latest accounts for PETER CONWAY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PETER CONWAY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ben Conway as a director on Mar 20, 2019

    1 pagesTM01

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Ben Conway on Mar 09, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Finsbury Robinson Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom* on Apr 11, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed summer sessions LIMITED\certificate issued on 13/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2013

    Change company name resolution on Dec 12, 2013

    RES15
    change-of-nameDec 13, 2013

    Change of name by resolution

    NM01

    Statement of capital following an allotment of shares on Dec 12, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Peter Francis Conway as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Finsbury Robinson Ltd as a secretary

    3 pagesAP04

    Appointment of Ben Conway as a director

    3 pagesAP01

    Who are the officers of PETER CONWAY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Peter Francis
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    United Kingdom
    Director
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    United Kingdom
    EnglandEnglishLeisure Consultant19918610001
    FINSBURY ROBINSON LTD
    Westcombe Hill
    Blackheath
    SE3 7DW London
    237
    Uk
    Secretary
    Westcombe Hill
    Blackheath
    SE3 7DW London
    237
    Uk
    Identification TypeEuropean Economic Area
    Registration Number4749693
    167940550001
    CONWAY, Ben
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    Director
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    United KingdomBritishDirector167940500002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of PETER CONWAY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Francis Conway
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    Apr 06, 2016
    Blackheath
    SE3 7DR London
    211 Westcombe Hill
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0