CONCORDE SIXTH REGENTS PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCORDE SIXTH REGENTS PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCORDE SIXTH REGENTS PARK LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617256. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONCORDE SIXTH REGENTS PARK LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617256. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONCORDE SIXTH REGENTS PARK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
This Company Originates in : United Kingdom
Previous trading names include:
ST. JAMES CAPITAL REGENTS PARK LIMITED (until 17/05/2005)
ST. JAMES CAPITAL REGENTS PARK LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2022-10-06 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2018-09-28 | CURRENT |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2006-01-06 UNTIL 2022-10-06 | RESIGNED |
ANNE BENJAMIN | Jun 1937 | British | Secretary | 2006-01-06 UNTIL 2019-07-12 | RESIGNED |
MRS SUSAN KATHRYN ROSEMARY CONWAY | Feb 1943 | British | Secretary | 2002-12-16 UNTIL 2005-05-03 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-05-03 UNTIL 2006-01-06 | RESIGNED | |
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-12-13 UNTIL 2002-12-16 | RESIGNED | ||
SDG REGISTRARS LIMITED | Nominee Director | 2002-12-13 UNTIL 2002-12-16 | RESIGNED | ||
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2011-07-15 UNTIL 2018-09-28 | RESIGNED |
BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2005-05-03 UNTIL 2006-01-06 | RESIGNED |
GUY IAN SWINBURN WILSON | Apr 1972 | British | Director | 2005-05-03 UNTIL 2006-01-06 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2005-05-03 UNTIL 2006-01-06 | RESIGNED |
EDWARD GILES BRADFORD COOK | Jun 1976 | British | Director | 2005-05-03 UNTIL 2006-01-06 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-05-03 UNTIL 2006-01-06 | RESIGNED |
ANTHONY LYONS | Jun 1967 | British | Director | 2002-12-16 UNTIL 2005-05-03 | RESIGNED |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2003-06-30 UNTIL 2005-05-03 | RESIGNED |
DAVID ROBERT COFFER | Oct 1947 | British | Director | 2002-12-16 UNTIL 2005-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gradecourt Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |