NEW CONVENTIONS (AP) LIMITED

NEW CONVENTIONS (AP) LIMITED is an active private limited company, incorporated on 12 May 2020. The nature of the business is Development of building projects. The company's registered office is on Panton Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Dormant. NEW CONVENTIONS (AP) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12598074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 PANTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4SW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date09/06/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
NEW CONVENTIONS (AP) LIMITED

Directors

(The company's officers)
MR JONATHAN GWYN ADAMS
(~62 year old British national)
4 PANTON STREET, LONDON, SW1Y 4SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2020
JAMIE FOWLER
(~38 year old British national)
4 PANTON STREET, LONDON, SW1Y 4SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2022
MR DAVID HENRY PARRY-JONES
(~93 year old British national)
4 PANTON STREET, LONDON, SW1Y 4SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2020
MR HYWEL RHODRI GLYN THOMAS
(~71 year old Welsh national)
4 PANTON STREET, LONDON, SW1Y 4SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MINISTER OF REGLIGION
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2020
RICHARD CHRISTOPHER WATERS
(~73 year old British national)
4 PANTON STREET, LONDON, SW1Y 4SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/2020

Shareholders

(Persons of Significant Control)
Mr David Henry Parry-Jones
(~93 year old British national)
4, Panton Street, London, SW1Y 4SW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2020

Connections

(Shared officers)
16 NORTH VILLAS LIMITED
  • RICHARD CHRISTOPHER WATERS
FUTURE FUELS NO.1 LLP
  • RICHARD CHRISTOPHER WATERS
SMITH WATERS LLP
  • RICHARD CHRISTOPHER WATERS
STANBURY COURT MANAGEMENT LIMITED
  • RICHARD CHRISTOPHER WATERS
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)

NEW CONVENTIONS (AP) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4SW.

Map of NEW CONVENTIONS (AP) LIMITED at local scale
Map of NEW CONVENTIONS (AP) LIMITED at local scale
Map of NEW CONVENTIONS (AP) LIMITED at district scale
Map of NEW CONVENTIONS (AP) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4SW

Other companies with registered offices in SW1Y 4SW:

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)