Company information:
12 Conway Street Management Company Limited (No: 01614464)
Address: 24 FITZROY SQUARE, LONDON, W1T 6EP
Status: Active
Incorporated: 16-Feb-1982
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: LEE DIANDA ( DOB: Aug-1960 From: Jan-2008 )
Current Director: TAMZIN CLARE PHOENIX EYRE ( DOB: May-1975 From: Sep-2000 )
Current Secretary: TAMZIN CLARE PHOENIX EYRE ( DOB: May-1975 From: Sep-2000 )
Resigned Director: PATRICK JAMES ALLAN ( DOB: Apr-1945 From: Feb-1997 To: Feb-2005 )
Resigned Director: LAURA CORR ( DOB: Jan-1959 From: Dec-1991 To: Feb-1997 )
Resigned Director: WILLIAM IRVINE ( DOB: Apr-1935 From: Dec-1991 To: Jun-1992 )
Resigned Director: WILLIAM IRVINE ( DOB: Apr-1934 From: Oct-2003 To: Jan-2015 )
Resigned Director: NILDA LAMBERT ( DOB: Mar-1934 From: Dec-1991 To: Jun-1998 )
Resigned Director: CONRAD NEIL PHOENIX ( DOB: Aug-1944 From: Jun-1998 To: Sep-2000 )
Resigned Secretary: LAURA CORR ( DOB: Jan-1959 From: Dec-1991 To: May-1993 )
Resigned Secretary: ROBERT MARTIN LAMBERT ( DOB: Jan-1933 From: May-1993 To: Jun-1998 )
Resigned Secretary: JUNE PATRICIA PHOENIX ( DOB: Jan-1944 From: Jun-1998 To: Oct-2000 )
Persons of Significant Control:
William Irvine, Flat 1 12 Conway Street, London, W1T 6BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Tamzin Clare Phoenix Eyre, Flat 1 12 Conway Street, London, W1T 6BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Lee Dianda, Flat 1 12 Conway Street, London, W1T 6BE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Fixed assets | 32,202 | 32,202 | 32,202 | 32,202 | 32,202 | 32,202 | 32,202 | 32,202 | 32202.0,32202.0,32202.0,32202.0,32202.0,32202.0,32202.0,32202.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |