CONCHA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCHA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONCHA LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05382036. The accounts status is FULL.
CONCHA LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05382036. The accounts status is FULL.
CONCHA LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
64209 - Activities of other holding companies n.e.c.
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
44 ALBERMARLE STREET
LONDON
W1S 4JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN NICOLSON | British | Secretary | 2014-05-01 | CURRENT | |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-04-29 | CURRENT | ||
MR CHRISTOPHER ROBIN AKERS | Dec 1964 | British | Director | 2012-12-31 | CURRENT |
MR MARK IAN HORROCKS | May 1962 | British | Director | 2014-03-10 | CURRENT |
MR RANJIT MURUGASON | Mar 1965 | Singaporean | Director | 2005-07-12 UNTIL 2008-04-10 | RESIGNED |
MISS ANGELINE HICKS | May 1975 | British | Secretary | 2006-06-28 UNTIL 2008-03-28 | RESIGNED |
MR KIRAN CALDAS MORZARIA | Apr 1974 | British | Secretary | 2008-03-28 UNTIL 2011-04-29 | RESIGNED |
STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2005-06-08 UNTIL 2006-06-27 | RESIGNED |
MR KIRAN CALDAS MORZARIA | Apr 1974 | British | Director | 2005-03-04 UNTIL 2011-04-29 | RESIGNED |
MR MARCUS YEOMAN | May 1963 | British | Director | 2011-09-07 UNTIL 2013-12-26 | RESIGNED |
MR GORDON WATSON | Dec 1963 | British | Director | 2014-04-30 UNTIL 2015-06-08 | RESIGNED |
OSCAR VERDEN | Apr 1963 | British | Director | 2011-09-07 UNTIL 2012-02-07 | RESIGNED |
ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2005-07-07 UNTIL 2006-04-28 | RESIGNED |
DIMITRIOS PODARIDIS | Nov 1966 | Australian | Director | 2005-06-16 UNTIL 2007-05-04 | RESIGNED |
MR PETER GRAHAM READ | Jun 1956 | British | Director | 2014-09-22 UNTIL 2019-10-18 | RESIGNED |
ANTHONY JAMES OXLEY | Dec 1952 | Australian | Director | 2005-06-16 UNTIL 2006-11-09 | RESIGNED |
MR GEOFFREY O'CONNELL | Aug 1965 | Australian | Director | 2009-04-27 UNTIL 2012-12-31 | RESIGNED |
GOWER SECRETARIES LIMITED | Corporate Director | 2005-03-03 UNTIL 2005-06-08 | RESIGNED | ||
MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2008-03-04 UNTIL 2009-02-06 | RESIGNED |
ELLE MACPHERSON | Mar 1964 | Australian | Director | 2006-07-07 UNTIL 2007-11-09 | RESIGNED |
NIELS ANDERS JUUL | Oct 1962 | Danish | Director | 2007-06-01 UNTIL 2009-04-27 | RESIGNED |
MARCUS GRACEY | Mar 1969 | Australian | Director | 2005-11-30 UNTIL 2006-07-20 | RESIGNED |
MR MARK BARNEY BATTLES | Nov 1966 | British | Director | 2012-02-06 UNTIL 2012-12-28 | RESIGNED |
MR GEOFFREY FRANCIS MAITLAND BALL | Aug 1948 | British | Director | 2011-02-21 UNTIL 2012-02-07 | RESIGNED |
RUSSELL JOHN BACKHOUSE | Apr 1967 | British | Director | 2013-05-22 UNTIL 2018-12-31 | RESIGNED |
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-03-03 UNTIL 2005-06-08 | RESIGNED | ||
GOWER NOMINEES LIMITED | Corporate Director | 2005-03-03 UNTIL 2005-09-07 | RESIGNED |