Company Information for

CONEY ISLAND LIMITED

39 JERMYN ST, LONDON, SW1Y 6DN,

Company Registration Number

00950345

Private Limited Company

Active

About Coney Island Ltd

CONEY ISLAND LIMITED was founded on 1969-03-20 and has its registered office in London. The organisation's status is listed as "Active". Coney Island Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CONEY ISLAND LIMITED

Legal Registered Office

39 JERMYN ST
LONDON
SW1Y 6DN
Other companies in SW1Y

Filing Information

Company Number	00950345
Date formed	1969-03-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2022
Account next due	31/07/2024
Latest filing return	31/01/2016
Filing return next due	28/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-09 02:20:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Mackinnon Grycuk	Company Secretary		1997-04-30	SCOTLAND
Robert Graeme Arnott	Director	DIRECTOR	1997-04-30	UNITED KINGDOM
Kevin Hugh Michael Doyle	Director	DIRECTOR	1997-04-30	UNITED KINGDOM
John Mack Glen	Director	GENERAL MANAGER	1997-04-30	SCOTLAND
Gordon Iain Russell	Director	ACCOUNTANT	2015-09-24	SCOTLAND
Guy Edmund Sangster	Director	COMPANY DIRECTOR	2010-12-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Fleming Laing	Director	1997-04-30	2015-09-24
Brian Irmler Crawford	Director	2000-04-14	2014-10-29
William Zygmunt Ofner	Company Secretary	1991-01-31	1997-04-30
Jesse John Gold	Director	1991-01-31	1997-04-30
William Zygmunt Ofner	Director	1991-01-31	1997-04-30

Related Directorships for Fiona Mackinnon Grycuk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Mackinnon Grycuk	KOELSCHIP YARD LIMITED	Company Secretary	2008-10-28	CURRENT	2008-08-27	Active
Fiona Mackinnon Grycuk	CALAVIATION LTD	Company Secretary	2007-03-02	CURRENT	2007-02-13	Active
Fiona Mackinnon Grycuk	WATER POWER CONVERSION LIMITED	Company Secretary	2005-12-06	CURRENT	2005-10-11	Active
Fiona Mackinnon Grycuk	DRIVELINE EMISSIONS TECHNOLOGIES LIMITED	Company Secretary	2005-12-06	CURRENT	2005-10-11	Active
Fiona Mackinnon Grycuk	CRYOGENIC THERAPY TREATMENT LIMITED	Company Secretary	2005-09-15	CURRENT	2005-06-13	Active - Proposal to Strike off
Fiona Mackinnon Grycuk	CALEDONIAN HAULAGE LIMITED	Company Secretary	2005-01-05	CURRENT	1984-11-19	Active - Proposal to Strike off
Fiona Mackinnon Grycuk	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Company Secretary	2004-12-16	CURRENT	2004-08-31	Active
Fiona Mackinnon Grycuk	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Company Secretary	2004-01-23	CURRENT	2003-12-05	Active
Fiona Mackinnon Grycuk	CP WAREHOUSING LIMITED	Company Secretary	2003-04-22	CURRENT	2003-04-02	Active
Fiona Mackinnon Grycuk	CALEDONIAN INDUSTRIAL LIMITED	Company Secretary	2001-01-22	CURRENT	1999-11-18	Active
Fiona Mackinnon Grycuk	ADJUSTLIGHT LIMITED	Company Secretary	1995-06-30	CURRENT	1992-08-06	Active
Fiona Mackinnon Grycuk	CALEDONIAN HERITABLE LIMITED	Company Secretary	1993-03-28	CURRENT	1981-11-06	Active
Fiona Mackinnon Grycuk	PALMOAK LIMITED	Company Secretary	1991-11-17	CURRENT	1983-11-04	Active
Fiona Mackinnon Grycuk	BURNSIDE INVESTMENTS LIMITED	Company Secretary	1991-10-14	CURRENT	1972-10-06	Active
Fiona Mackinnon Grycuk	THE CALEDONIAN HERITABLE ESTATES LIMITED	Company Secretary	1991-03-29	CURRENT	1912-10-01	Active
Fiona Mackinnon Grycuk	TWENTY-FOURTH NOMINEES LIMITED	Company Secretary	1991-03-29	CURRENT	1939-10-24	Active
Fiona Mackinnon Grycuk	CALEDONIAN PROPERTY GROUP LIMITED	Company Secretary	1991-03-29	CURRENT	1981-12-31	Active
Fiona Mackinnon Grycuk	D.C. INVESTMENTS LIMITED	Company Secretary	1991-03-29	CURRENT	1986-05-22	Active
Fiona Mackinnon Grycuk	ECHOOAK LIMITED	Company Secretary	1989-12-29	CURRENT	1987-11-17	Active
Fiona Mackinnon Grycuk	PEAR TREE HOUSE (EDINBURGH) LIMITED	Company Secretary	1988-11-06	CURRENT	1987-09-18	Active

Related Directorships for Robert Graeme Arnott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Graeme Arnott	KOELSCHIP YARD LIMITED	Director	2008-10-28	CURRENT	2008-08-27	Active
Robert Graeme Arnott	WATER POWER CONVERSION LIMITED	Director	2005-12-06	CURRENT	2005-10-11	Active
Robert Graeme Arnott	DRIVELINE EMISSIONS TECHNOLOGIES LIMITED	Director	2005-12-06	CURRENT	2005-10-11	Active
Robert Graeme Arnott	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Director	2004-01-23	CURRENT	2003-12-05	Active
Robert Graeme Arnott	CALCO HOLDINGS LIMITED	Director	2004-01-14	CURRENT	2003-08-27	Dissolved 2015-06-02
Robert Graeme Arnott	CALCO PUBS LIMITED	Director	2004-01-14	CURRENT	2003-08-27	In Administration/Administrative Receiver
Robert Graeme Arnott	CP WAREHOUSING LIMITED	Director	2003-04-22	CURRENT	2003-04-02	Active
Robert Graeme Arnott	CALEDONIAN HERITABLE LIMITED	Director	1991-04-05	CURRENT	1981-11-06	Active
Robert Graeme Arnott	ECHOOAK LIMITED	Director	1989-12-29	CURRENT	1987-11-17	Active
Robert Graeme Arnott	PEAR TREE HOUSE (EDINBURGH) LIMITED	Director	1988-11-06	CURRENT	1987-09-18	Active

Related Directorships for Kevin Hugh Michael Doyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Hugh Michael Doyle	FORRIT HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2017-03-31	Active
Kevin Hugh Michael Doyle	RETAIL BOX MEDIA LIMITED	Director	2017-09-06	CURRENT	2017-05-17	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	DRIVELINE (SCOTLAND) LIMITED	Director	2017-06-05	CURRENT	2017-06-05	Active
Kevin Hugh Michael Doyle	DRIVELINE HOLDINGS LIMITED	Director	2017-03-23	CURRENT	2012-07-10	Active
Kevin Hugh Michael Doyle	SFD SYSTEMS LIMITED	Director	2016-07-18	CURRENT	2011-01-13	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	COOL MILLION LTD	Director	2015-06-09	CURRENT	2015-06-09	Active
Kevin Hugh Michael Doyle	ZETA CAPITAL LIMITED	Director	2014-07-02	CURRENT	2013-05-13	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	DOYLE NOMINEES LIMITED	Director	2014-02-10	CURRENT	2014-02-10	Dissolved 2015-09-01
Kevin Hugh Michael Doyle	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Director	2011-04-01	CURRENT	2004-08-31	Active
Kevin Hugh Michael Doyle	TICKET EMPIRE LIMITED	Director	2010-06-16	CURRENT	2010-06-15	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	NASHCO LIMITED	Director	2007-03-16	CURRENT	2004-12-06	Active
Kevin Hugh Michael Doyle	CALAVIATION LTD	Director	2007-03-02	CURRENT	2007-02-13	Active
Kevin Hugh Michael Doyle	CRYOGENIC THERAPY TREATMENT LIMITED	Director	2005-09-15	CURRENT	2005-06-13	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	CALEDONIAN HAULAGE LIMITED	Director	2005-01-07	CURRENT	1984-11-19	Active - Proposal to Strike off
Kevin Hugh Michael Doyle	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Director	2004-01-23	CURRENT	2003-12-05	Active
Kevin Hugh Michael Doyle	CALCO HOLDINGS LIMITED	Director	2004-01-14	CURRENT	2003-08-27	Dissolved 2015-06-02
Kevin Hugh Michael Doyle	CALCO PUBS LIMITED	Director	2004-01-14	CURRENT	2003-08-27	In Administration/Administrative Receiver
Kevin Hugh Michael Doyle	CP WAREHOUSING LIMITED	Director	2003-04-22	CURRENT	2003-04-02	Active
Kevin Hugh Michael Doyle	CALEDONIAN INDUSTRIAL LIMITED	Director	2001-01-22	CURRENT	1999-11-18	Active
Kevin Hugh Michael Doyle	YORK PLACE (216) LIMITED	Director	2000-02-14	CURRENT	1999-11-18	RECEIVERSHIP
Kevin Hugh Michael Doyle	PALMOAK LIMITED	Director	1991-11-17	CURRENT	1983-11-04	Active
Kevin Hugh Michael Doyle	ECHOOAK LIMITED	Director	1989-12-29	CURRENT	1987-11-17	Active
Kevin Hugh Michael Doyle	GRANDSTAND RACING (EDINBURGH) LIMITED	Director	1989-12-28	CURRENT	1985-07-25	Active
Kevin Hugh Michael Doyle	D.C. INVESTMENTS LIMITED	Director	1989-12-28	CURRENT	1986-05-22	Active
Kevin Hugh Michael Doyle	PEAR TREE HOUSE (EDINBURGH) LIMITED	Director	1988-11-06	CURRENT	1987-09-18	Active
Kevin Hugh Michael Doyle	CALEDONIAN HERITABLE LIMITED	Director	1987-10-28	CURRENT	1981-11-06	Active
Kevin Hugh Michael Doyle	THE CALEDONIAN HERITABLE ESTATES LIMITED	Director	1982-11-17	CURRENT	1912-10-01	Active
Kevin Hugh Michael Doyle	CALEDONIAN PROPERTY GROUP LIMITED	Director	1982-11-17	CURRENT	1981-12-31	Active

Related Directorships for John Mack Glen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mack Glen	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Director	2004-12-16	CURRENT	2004-08-31	Active
John Mack Glen	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Director	2004-01-23	CURRENT	2003-12-05	Active
John Mack Glen	BURNSIDE INVESTMENTS LIMITED	Director	1991-10-14	CURRENT	1972-10-06	Active
John Mack Glen	CALEDONIAN HERITABLE LIMITED	Director	1991-04-05	CURRENT	1981-11-06	Active
John Mack Glen	THE CALEDONIAN HERITABLE ESTATES LIMITED	Director	1991-03-29	CURRENT	1912-10-01	Active
John Mack Glen	CALEDONIAN PROPERTY GROUP LIMITED	Director	1991-03-29	CURRENT	1981-12-31	Active
John Mack Glen	TWENTY-FOURTH NOMINEES LIMITED	Director	1989-11-17	CURRENT	1939-10-24	Active

Related Directorships for Gordon Iain Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gordon Iain Russell	MERCHANT CITY PROPERTY LIMITED	Director	2018-06-20	CURRENT	2018-06-20	Active
Gordon Iain Russell	KOELSCHIP YARD LIMITED	Director	2017-08-03	CURRENT	2008-08-27	Active
Gordon Iain Russell	OLD TOWN BLENDING COMPANY LIMITED	Director	2016-05-20	CURRENT	1983-05-16	Active
Gordon Iain Russell	NICOL STREET LTD	Director	2016-03-07	CURRENT	2013-04-02	Active
Gordon Iain Russell	TEUCHTERS (EDINBURGH) LIMITED	Director	2016-01-11	CURRENT	2011-03-11	Active
Gordon Iain Russell	EDINBURGH CRAFT BREW COMPANY LIMITED	Director	2015-12-01	CURRENT	2012-06-27	Dissolved 2016-08-16
Gordon Iain Russell	EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED	Director	2015-12-01	CURRENT	2014-06-13	Active
Gordon Iain Russell	HANGING BAT BARS LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Gordon Iain Russell	NEW WAVE (SCOTLAND) LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active
Gordon Iain Russell	CALEDONIAN HERITABLE LIMITED	Director	2015-09-24	CURRENT	1981-11-06	Active
Gordon Iain Russell	ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED	Director	2015-09-24	CURRENT	2004-08-31	Active
Gordon Iain Russell	ARCHERFIELD & FIDRA GOLF COURSES LIMITED	Director	2015-09-24	CURRENT	2003-12-05	Active

Related Directorships for Guy Edmund Sangster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Edmund Sangster	PUREFORM INTERNATIONAL LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active - Proposal to Strike off
Guy Edmund Sangster	SWETTENHAM STUD (2015) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Guy Edmund Sangster	LOCUS GAMING LIMITED	Director	2013-11-06	CURRENT	2011-11-02	Dissolved 2016-09-10
Guy Edmund Sangster	VIN-TOR WINES & SPIRITS LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Dissolved 2014-12-30
Guy Edmund Sangster	RURAL HEAT LIMITED	Director	2011-08-01	CURRENT	2009-10-29	Liquidation
Guy Edmund Sangster	CARMONA SEIS S.L.	Director	2007-07-26	CURRENT	2006-02-17	Active
Guy Edmund Sangster	ALKEL LIMITED	Director	2007-04-20	CURRENT	2006-02-17	Active
Guy Edmund Sangster	SWETTENHAM STUD HOLDINGS LIMITED	Director	1995-03-31	CURRENT	1987-03-18	Dissolved 2016-11-08
Guy Edmund Sangster	ZATNES SECURITIES LIMITED	Director	1995-03-31	CURRENT	1973-04-19	Dissolved 2016-11-08
Guy Edmund Sangster	SWETTENHAM STUD	Director	1992-01-02	CURRENT	1966-12-16	Dissolved 2016-11-08
Guy Edmund Sangster	MANTON FARMING LIMITED	Director	1991-09-25	CURRENT	1984-05-16	Dissolved 2016-11-08
Guy Edmund Sangster	SANGSTER GROUP LIMITED	Director	1988-12-07	CURRENT	1987-07-17	Dissolved 2016-11-08