CONCORD W1 204 GPS LIMITED - LONDON


Overview

CONCORD W1 204 GPS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONCORD W1 204 GPS LIMITED was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182170. The accounts status is DORMANT.

CONCORD W1 204 GPS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

C/O BRECHER 4TH FLOOR
LONDON
W1K 7DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YIU BONG UN Jan 1964 Chinese Director 2012-08-16 CURRENT
MR CHRISTOPHER TIMOTHY MURRAY Nov 1970 Irish Director 2012-09-28 CURRENT
JOHN CORNELIUS MURPHY Mar 1984 Irish Director 2014-03-24 CURRENT
MR CLIFF MCCRACKEN Apr 1957 Canadian Director 2012-09-28 CURRENT
CHI YANG HUI Apr 1971 Chinese Director 2012-08-16 CURRENT
MICHAEL PAUL KEAVENEY Dec 1967 British Director 2012-09-28 UNTIL 2013-09-04 RESIGNED
SHAUN RICHARD DOHERTY Apr 1977 Australian Director 2013-09-04 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yiu Bong Un 2016-04-06 1/1964 Shatin, N.T.   Hong Kong Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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