Coningham Road Property Company Limited

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Company number
03034466
Status
Active
Registered address
Flat 558, 6 St. George Wharf, London, England, Sw8 2je
Incorporated
17 March 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mason, Sam Ewan, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-11-05
    • Sam Ewan MASON — Officer, appointed 2013-11-05
  • Allen, Rosalyn Margaret
    Secretary
    Nationality: British · Appointed: 1995-03-17 · Resigned: 1996-09-26
    • Rosalyn Margaret ALLEN — Officer, appointed 1995-03-17, resigned 1996-09-26
    • Rosalyn Margaret ALLEN — Officer, appointed 1995-03-17, resigned 1996-09-26
  • Salmon, Udeni
    Secretary
    Nationality: British · Appointed: 1999-11-23 · Resigned: 2023-05-17
    • Udeni SALMON — Officer, appointed 1999-11-23, resigned 2023-05-17
    • Udeni SALMON — Officer, appointed 1999-11-23, resigned 2023-05-17
  • Sweeney, Terry
    Secretary
    Nationality: British · Appointed: 1996-09-26 · Resigned: 1999-11-23
    • Terry SWEENEY — Officer, appointed 1996-09-26, resigned 1999-11-23
    • Terry SWEENEY — Officer, appointed 1996-09-26, resigned 1999-11-23
  • The Company Registration Agents Limited
    Corporate Nominee Secretary
    Appointed: 1995-03-17 · Resigned: 1995-03-17
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1995-08-21, resigned 1999-03-17
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1996-03-29, resigned 1996-05-20
    • THE COMPANY REGISTRATION AGENTS LIMITED — Officer, appointed 1996-03-29, resigned 1996-05-16

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-04-15 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2026-04-14 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2026-04-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-06-04 · Type: AA

PSC / Beneficial Ownership

  • Dr Sam Mason
    ownership-of-shares-25-to-50-percent · Notified 2023-05-12
  • Ms Udeni Salmon
    ownership-of-shares-25-to-50-percent · Notified 2017-03-01 · Ceased 2023-05-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.