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.

CONINGHAM ROAD PROPERTY COMPANY LIMITED - UK Company Risk Report