CONLATUSE LIMITED

Company summary

Company number: 00931699
Status: ACTIVE
Incorporated / age: 8 May 196858 years
Registered office: 1 Red Place, London, W1K 6PL
Accounts due: 28 February 2027
Confirmation statement due: 7 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Red Place, London, W1K 6PL
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Daniel Elliott ACTIVE	Secretary	27 Mar 2002				1, Red Place, London, W1K 6PL
ABRAHAMS, Daniel ACTIVE	Director	07 Nov 2016		England	January 1965	1, Red Place, London, W1K 6PL
HARBOUR, Edmond ACTIVE	Director	05 Sep 2017		England	August 1972	1, Red Place, London, W1K 6PL
HARBOUR, Gideon Mark ACTIVE	Director	07 Aug 2003		England	May 1970	1, Red Place, London, W1K 6PL
ROFE, Douglas John ACTIVE	Director	08 Oct 2020		England	April 1967	1, Red Place, London, W1K 6PL
GREEN, Stanley RESIGNED	Secretary	27 Sep 1999	27 Mar 2002			22 York Terrace East, London, NW1 4PT
GREEN, Stanley RESIGNED	Secretary		29 Oct 1995			22 York Terrace East, London, NW1 4PT
HARBOUR, Gideon Mark RESIGNED	Secretary	29 Oct 1995	27 Sep 1999			43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia
BRUNE, Mark RESIGNED	Director	12 Aug 2008	07 Aug 2018	United Kingdom	July 1965	1, Red Place, London, W1K 6PL, United Kingdom
GREEN, Barbara Brenda RESIGNED	Director	27 Sep 1999	04 Mar 2008	United Kingdom	May 1937	22 York Terrace East, London, NW1 4PT
GREEN, Stanley RESIGNED	Director		01 Mar 2011	United Kingdom	October 1934	22 York Terrace East, London, NW1 4PT
HARBOUR, Edmond RESIGNED	Director	01 Feb 2001	08 Dec 2005		August 1972	43 Fitzwilliam Road, Vaucluse, Sydney, New South Wales, 2030, Australia
HARBOUR, Gideon Mark RESIGNED	Director	29 Oct 1995	27 Sep 1999		May 1970	43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia
HARBOUR, Seager Rex RESIGNED	Director		09 Oct 1996		May 1935	43 Fitzwilliam Road, Vaucluse, New South Wales 2030, FOREIGN, Australia
HUMPHRIES, Anthony Charles RESIGNED	Director		09 Oct 1996	United Kingdom	June 1925	21 Parkside, Wimbledon, London, SW19 5NA
POSEN, Michael David RESIGNED	Director		01 Feb 2001	United Kingdom	March 1944	57a Dunstan Road, London, NW11 8AE

ABRAHAMS, Daniel Elliott ACTIVE
Role: Secretary
Appointed on: 27 Mar 2002
Address: 1, Red Place, London, W1K 6PL

ABRAHAMS, Daniel ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: January 1965
Address: 1, Red Place, London, W1K 6PL

HARBOUR, Edmond ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: England
Date of birth: August 1972
Address: 1, Red Place, London, W1K 6PL

HARBOUR, Gideon Mark ACTIVE
Role: Director
Appointed on: 07 Aug 2003
Country of Residence: England
Date of birth: May 1970
Address: 1, Red Place, London, W1K 6PL

ROFE, Douglas John ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: England
Date of birth: April 1967
Address: 1, Red Place, London, W1K 6PL

GREEN, Stanley RESIGNED
Role: Secretary
Appointed on: 27 Sep 1999
Resigned on: 27 Mar 2002
Address: 22 York Terrace East, London, NW1 4PT

GREEN, Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1995
Address: 22 York Terrace East, London, NW1 4PT

HARBOUR, Gideon Mark RESIGNED
Role: Secretary
Appointed on: 29 Oct 1995
Resigned on: 27 Sep 1999
Address: 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

BRUNE, Mark RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 07 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1, Red Place, London, W1K 6PL, United Kingdom

GREEN, Barbara Brenda RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 04 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 22 York Terrace East, London, NW1 4PT

GREEN, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 22 York Terrace East, London, NW1 4PT

HARBOUR, Edmond RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 08 Dec 2005
Date of birth: August 1972
Address: 43 Fitzwilliam Road, Vaucluse, Sydney, New South Wales, 2030, Australia

HARBOUR, Gideon Mark RESIGNED
Role: Director
Appointed on: 29 Oct 1995
Resigned on: 27 Sep 1999
Date of birth: May 1970
Address: 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

HARBOUR, Seager Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: May 1935
Address: 43 Fitzwilliam Road, Vaucluse, New South Wales 2030, FOREIGN, Australia

HUMPHRIES, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1925
Address: 21 Parkside, Wimbledon, London, SW19 5NA

POSEN, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 57a Dunstan Road, London, NW11 8AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.