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Conegate (2003) Limited (reg no 04327746) is a private limited company legally formed on 2001-11-23 in United Kingdom. This business is situated at Ramillies House, 1-2 Ramillies Street, London W1F 7LN. Conegate (2003) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Conegate (2003) Limited
Number 04327746
Date of Incorporation: Fri, 23rd Nov 2001
End of financial year: 30 November
Address: Ramillies House, 1-2 Ramillies Street, London, W1F 7LN
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned firm, we can name: David S. (appointed on 16 July 2021). 1 secretary is also there: David S. (appointed on 16 July 2021). The Companies House lists 2 persons of significant control, namely: Conegate Holdings Limited can be reached at 1-2 Ramillies Street, W1F 7LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Conegate Limited can be reached at 1-2 Ramillies Street, W1F 7LN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-11-30 2022-11-30
Current Assets 2,309,575 2,720,667
Total Assets Less Current Liabilities 10,361,210 11,006,308

People with significant control

Conegate Holdings Limited
13 December 2017
Address Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05219027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conegate Limited
6 April 2016 - 13 December 2017
Address Ramillies House 1-2 Ramillies Street, London, W1F 7LN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01387774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 21st, August 2023 | accounts 		Free Download (10 pages)

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