CONCEPT VENUES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCEPT VENUES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCEPT VENUES LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
CONCEPT VENUES LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
CONCEPT VENUES LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56210 - Event catering activities
56302 - Public houses and bars
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
20 WARWICK STREET
LONDON
W1B 5NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINE LIMITED (until 18/03/2005)
WINE LIMITED (until 18/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NICHOLAS JOHN FULLER | Jun 1960 | British | Director | 2005-03-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
MR TIMOTHY SANDERSON WILSON | Mar 1972 | British | Director | 1999-08-26 UNTIL 2005-06-10 | RESIGNED |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2003-10-31 UNTIL 2023-10-03 | RESIGNED |
MR RODERICK CHARLES SMALLWOOD | Feb 1950 | British | Director | 2013-08-30 UNTIL 2023-10-03 | RESIGNED |
MR MIKE MILLER | Jun 1960 | British | Director | 2013-08-30 UNTIL 2013-12-10 | RESIGNED |
SARJU NAKER | Mar 1974 | British | Director | 2013-08-30 UNTIL 2022-04-04 | RESIGNED |
MR CONOR BRIAN NOLAN | Feb 1966 | British | Director | 2007-03-01 UNTIL 2007-12-21 | RESIGNED |
MRS SHARON EVELYN ATALAY | Feb 1963 | British | Secretary | 2006-08-01 UNTIL 2016-04-07 | RESIGNED |
MR RAHUL MEHTA | Oct 1985 | British | Director | 2013-08-30 UNTIL 2015-01-07 | RESIGNED |
MR PAUL ANTHONY BURTON | Jan 1959 | British | Director | 2010-05-24 UNTIL 2012-10-15 | RESIGNED |
GARRY STEPHEN HOLLIHEAD | Feb 1960 | British | Director | 2007-01-01 UNTIL 2008-11-07 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-08-26 UNTIL 1999-08-26 | RESIGNED | ||
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 1999-08-26 UNTIL 2006-08-01 | RESIGNED | |
MR STEPHEN HARRY PENNINGTON | Secretary | 2016-04-07 UNTIL 2018-05-10 | RESIGNED | ||
MR ALEXANDER LEYSHON | Secretary | 2018-05-10 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Nicholas John Fuller | 2016-04-06 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Andrew John Taylor | 2016-04-06 | 2/1950 | London | Significant influence or control |