22 Conway Street Limited

Company Name	22 Conway Street Limited
Company Status	Active
Company Number	01457762
Category	Private Limited Company
Incorporation Date	30 October 1979(43 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Lewis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(23 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	9 Bron-Y-Mor Barry South Glamorgan CF62 6SW Wales

Director Name	Mr Robert William Clark
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(24 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Professor
Country of Residence	Ireland
Correspondence Address	Rosebank Trees Avenue Mt Merrion County Dublin Irish

Secretary Name	Mr Lewis Keith
Nationality	British
Status	Current
Appointed	07 January 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Sales Director
Correspondence Address	9 Bron-Y-Mor Barry South Glamorgan CF62 6SW Wales

Director Name	Miss Claire Miranda Catherine Hickman
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bedford Gardens London W8 7EH

Director Name	Mr Noel Gregory Phillip White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(37 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Mrs Amanda Lesley White
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(37 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Mr Leonard Taylor
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 1 month after company formation)
Appointment Duration	22 years, 8 months (resigned 15 August 2014)
Role	Retired Gentleman
Country of Residence	United Kingdom
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Susan Boyd-Bowman
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 May 1992)
Role	University Lecturer
Correspondence Address	22 Conway Street London W1P 5HP

Director Name	Linda Polan
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Actress
Correspondence Address	22 Conway Street London W1P 5HP

Director Name	Graham David McLean
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1995)
Role	Insurance Broker
Correspondence Address	22 Conway Street London W1P 5HP

Director Name	Mr Malcolm Francis Richardson Miles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Arts Administrator
Correspondence Address	22 Conway Street London W1P 5HP

Secretary Name	Graham David McLean
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	22 Conway Street London W1P 5HP

Director Name	Huw Robert Smith
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 1999)
Role	Government Servant
Correspondence Address	22 Conway Street London W1P 5HP

Secretary Name	Huw Robert Smith
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 1997)
Role	Government Servant
Correspondence Address	22 Conway Street London W1P 5HP

Director Name	John Robert Cumming
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 2004)
Role	Bookseller
Correspondence Address	22 Conway Street Third Floor London W1P 5HP

Director Name	Deborah Hill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Wick Street Farm Arlington Polegate East Sussex BN26 6TN

Director Name	Christopher Patrick Stephen Copping
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 1997)
Role	Banker
Correspondence Address	22a Conway Street London W1P 5HP

Director Name	Christina Wright
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(17 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 2005)
Role	Design Director
Correspondence Address	31 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland

Secretary Name	Deborah Hill
Nationality	British
Status	Resigned
Appointed	16 July 1997(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Wick Street Farm Arlington Polegate East Sussex BN26 6TN

Director Name	Michael Hill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2001)
Role	Writer
Correspondence Address	Wick Street Farm Arlington Polegate East Sussex BN26 6TN

Director Name	Emma Isabella Riddle
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2007)
Role	Solicitor
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Zahari Iliev Naydenov
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2001(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2003)
Role	Assistant Manager
Correspondence Address	2nd Floor 22 Conway Street London W1T 6BF

Secretary Name	Emma Isabella Riddle
Nationality	British
Status	Resigned
Appointed	29 August 2001(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Mr James Miller
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(26 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 15 February 2017)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Mrs Amanda Lesley White
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(37 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Conway Street London W1T 6BF

Director Name	Mr Noel Gregory Phillip White
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(37 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Conway Street London W1T 6BF

Contact

Telephone	020 73883029
Telephone region	London

Location

Registered Address	22 Conway Street London W1T 6BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claire Hickman 20.00% Ordinary
1 at £1	James Miller 20.00% Ordinary
1 at £1	Keith Lewis & Joanne Jeynes 20.00% Ordinary
1 at £1	Robert William Clark 20.00% Ordinary
1 at £1	Tree House Investments LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,648
Cash	£4,124
Current Liabilities	£203

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	16 February 2023 (7 months, 2 weeks ago)
Next Return Due	1 March 2024 (5 months from now)

Filing History

14 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 February 2017	Appointment of Mrs Amanda Lesley White as a director on 23 February 2017 (2 pages)
15 February 2017	Termination of appointment of James Miller as a director on 15 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
28 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-28 GBP 5 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
12 March 2015	Register inspection address has been changed to 9 Bron-Y-Mor Barry South Glamorgan CF62 6SW (1 page)
12 March 2015	Appointment of Miss Claire Miranda Catherine Hickman as a director on 15 August 2014 (2 pages)
12 March 2015	Termination of appointment of Leonard Taylor as a director on 15 August 2014 (1 page)
12 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5 (8 pages)
27 September 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
13 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (8 pages)
13 September 2013	Total exemption small company accounts made up to 30 December 2012 (3 pages)
15 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
14 February 2013	Director's details changed for Mr Keith Lewis on 14 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Lewis Keith on 14 February 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
8 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 March 2010	Director's details changed for Mr Keith Lewis on 19 December 2009 (2 pages)
3 March 2010	Director's details changed for James Miller on 19 December 2009 (2 pages)
3 March 2010	Director's details changed for Robert William Clark on 19 December 2009 (2 pages)
3 March 2010	Director's details changed for Leonard Taylor on 19 December 2009 (2 pages)
3 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
3 November 2009	Total exemption small company accounts made up to 30 December 2008 (3 pages)
13 February 2009	Return made up to 19/12/08; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 December 2007 (3 pages)
8 January 2008	Return made up to 19/12/07; full list of members (4 pages)
8 January 2008	New secretary appointed (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Return made up to 19/12/06; no change of members (6 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 30 December 2005 (12 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 19/12/05; no change of members (6 pages)
7 November 2005	Total exemption full accounts made up to 30 December 2004 (12 pages)
1 August 2005	Accounting reference date extended from 30/09/04 to 30/12/04 (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Return made up to 19/12/04; full list of members (9 pages)
5 August 2004	Accounts made up to 30 September 2003 (13 pages)
27 January 2004	Return made up to 19/12/03; full list of members (9 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	Accounts made up to 30 September 2002 (12 pages)
21 January 2003	Return made up to 19/12/02; full list of members (9 pages)
30 July 2002	Accounts made up to 30 September 2001 (11 pages)
28 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: wick street farm arlington polegate east sussex BN26 6TN (1 page)
5 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
20 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/12/00 (9 pages)
14 November 2000	Accounts made up to 30 September 2000 (13 pages)
30 October 2000	Accounts made up to 30 September 1999 (13 pages)
24 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 1999	New director appointed (2 pages)
4 August 1999	Accounts made up to 30 September 1998 (12 pages)
11 February 1999	Return made up to 19/12/98; full list of members (8 pages)
27 July 1998	Accounts made up to 30 September 1997 (12 pages)
11 March 1998	New director appointed (2 pages)
20 February 1998	Return made up to 19/12/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: flat 2 22 conway street london W1P 5HP (1 page)
18 August 1997	New secretary appointed (2 pages)
22 July 1997	Accounts made up to 30 September 1996 (10 pages)
13 January 1997	Return made up to 19/12/96; no change of members (6 pages)
2 August 1996	Accounts made up to 30 September 1995 (8 pages)
22 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1996	New director appointed (2 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
23 May 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
30 October 1979	Incorporation (14 pages)

22 Conway Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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