CONVEY HOLDINGS LTD

CONVEY HOLDINGS LTD is an active private limited company, incorporated on 26 August 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CONVEY HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12173064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR 201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date23/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CONVEY HOLDINGS LTD

Directors

(The company's officers)
MR PATRICK FRANCIS CONVEY
(~41 year old British national)
SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2019

Shareholders

(Persons of Significant Control)
Mr Patrick Francis Convey
(~41 year old British national)
Suites 3 & 4, 63-67 Athenaeum Place, London, N10 3HL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/08/2019

Connections

(Shared officers)
AESCULAPIAN GROUP LIMITED
  • MR PATRICK FRANCIS CONVEY
CAVENDISH MEDICAL LIMITED
  • MR PATRICK FRANCIS CONVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONVEY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of CONVEY HOLDINGS LTD at local scale
Map of CONVEY HOLDINGS LTD at local scale
Map of CONVEY HOLDINGS LTD at district scale
Map of CONVEY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)