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 Number | 12598074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 PANTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4SW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 09/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)