CONLATUSE LIMITED
1 RED PLACE, LONDON W1K 6PL- Active
- Private Limited Company
- Company No. 00931699
- Last Updated: 01 Mar 2024
Company Profile
CONLATUSE LIMITED was incorporated on Wednesday, May 8, 1968 as a Private Limited Company with registered address in LONDON. CONLATUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 56 years 4 months and 21 days.
| Name | CONLATUSE LIMITED |
|---|---|
| Company number | 00931699 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1968 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Harbour Foundation Red Place, W1K 6PL |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Gideon Mark Harbour Nationality: British |
Dates: Monday, November 7, 2016 - Monday, January 1, 2024
significant influence or control
|
| Mr Edmond Harbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
significant influence or control
|
| Mr Daniel Harbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
significant influence or control
|
| Mrs Susan Harbour Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CONLATUSE LIMITED | 08 May 1968 |