CONDUIT STREET HOLDINGS LIMITED

Company summary

Company number: 02572928
Status: ACTIVE
Incorporated / age: 11 January 199135 years
Registered office: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
Accounts due: 31 March 2027
Confirmation statement due: 20 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:10 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
Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CONDUIT STREET HOLDINGS PLC
KENT INTERNATIONAL AIRWAYS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Nigel Charles ACTIVE	Secretary	15 Apr 2021				Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
BOURNE, Joy Hilary, Lady ACTIVE	Director	03 Mar 2000		England	August 1946	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
COHEN, Katie Luan ACTIVE	Director	18 Mar 2013		United Kingdom	July 1970	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
FLITTERMAN, Daniel John ACTIVE	Director	15 Apr 2021		England	July 1965	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
FLITTERMAN, Merryl Hayley ACTIVE	Director	18 Mar 2013		United Kingdom	November 1967	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
FURMAN, Lucy Sarah ACTIVE	Director	18 Mar 2013		England	May 1972	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
LEFTON, Claire Rebecca ACTIVE	Director	23 Nov 2006		England	November 1980	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
FLITTERMAN, Daniel John RESIGNED	Secretary	01 Apr 2021	15 Apr 2021			Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW
HAYES, Donald RESIGNED	Secretary	03 Jun 2005	31 Mar 2021			Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Secretary		03 Mar 2000			Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
MOREIN, David Mendel RESIGNED	Secretary	03 Mar 2000	03 Jun 2005			10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
BOURNE, Clive John RESIGNED	Director		31 Dec 1996		September 1942	The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
HAYES, Donald RESIGNED	Director	03 Mar 2001	31 Mar 2021	United Kingdom	October 1934	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Director		03 Mar 2000	United Kingdom	October 1934	Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
MOREIN, David Mendel RESIGNED	Director		03 Jun 2005	United Kingdom	October 1934	10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
WILLIAMS, Robert Boyd RESIGNED	Director	21 Oct 1996	03 Mar 2000	United Kingdom	November 1951	24 St Johns Close, Saffron Walden, Essex, CB11 4AR

HUDSON, Nigel Charles ACTIVE
Role: Secretary
Appointed on: 15 Apr 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW

BOURNE, Joy Hilary, Lady ACTIVE
Role: Director
Appointed on: 03 Mar 2000
Country of Residence: England
Date of birth: August 1946
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

COHEN, Katie Luan ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

FLITTERMAN, Daniel John ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: England
Date of birth: July 1965
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW

FLITTERMAN, Merryl Hayley ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

FURMAN, Lucy Sarah ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: May 1972
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

LEFTON, Claire Rebecca ACTIVE
Role: Director
Appointed on: 23 Nov 2006
Country of Residence: England
Date of birth: November 1980
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

FLITTERMAN, Daniel John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 15 Apr 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW

HAYES, Donald RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 31 Mar 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2000
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

MOREIN, David Mendel RESIGNED
Role: Secretary
Appointed on: 03 Mar 2000
Resigned on: 03 Jun 2005
Address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

BOURNE, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1942
Address: The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

HAYES, Donald RESIGNED
Role: Director
Appointed on: 03 Mar 2001
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

MOREIN, David Mendel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

WILLIAMS, Robert Boyd RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 03 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 24 St Johns Close, Saffron Walden, Essex, CB11 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 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)
27 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1995	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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