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Nom

The Conygar Investment Company PLC
Adresse
1 Duchess Street
Duchess Street
London
W1W 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04907617 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Baldwin, David London, England Status: Active Notified: 06/04/2020 Role: Secretary
Baldwin, David London, England Status: Active Notified: 10/05/2021 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Hamway, Nigel Jonathon Oxford Status: Active Notified: 07/10/2003 Date of Birth: 06/1956 Occupation: Banker Role: Director Country of Residence: England Nationality: British
Jones, Frederick Nicholas Gruffudd London, England Status: Active Notified: 26/01/2018 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
Sandhu, Bimaljit Singh London, England Status: Active Notified: 03/03/2020 Date of Birth: 02/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
Ware, Christopher James David London, England Status: Active Notified: 26/01/2018 Date of Birth: 09/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
Ware, Robert Thomas Ernest London, England Status: Active Notified: 22/09/2003 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

gb-flag Conygar Bristol Limited Status: Active Notified: 26/09/2023 Companies House Number: 14490688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Conygar ZDP PLC Status: Active Notified: 02/09/2022 Companies House Number: 14333277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Parc Cybi Management Company Limited Status: Ceased Notified: 11/10/2018 Ceased: 28/03/2025 Companies House Number: 11618758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Roadking Holyhead Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Companies House Number: 08727654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •