CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - LONDON


Company Profile Company Filings

Overview

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705729. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - LONDON

This company is listed in the following categories:
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 (ULSTER TERRACE NO 1)LIMITED (until 16/05/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2018-09-28 CURRENT
WILLIAM RICHARD COLLINS May 1946 British Director 2007-11-06 CURRENT
MR PETER DONALD ROSCROW May 1963 Australian Director 2005-05-03 UNTIL 2006-01-06 RESIGNED
ANNE BENJAMIN Jun 1937 British Secretary 2006-01-06 UNTIL 2019-07-12 RESIGNED
MRS SUSAN KATHRYN ROSEMARY CONWAY Feb 1943 British Secretary 2003-02-13 UNTIL 2005-05-03 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-05-03 UNTIL 2006-01-06 RESIGNED
STEPHEN ALEC LANES Jul 1954 Secretary 1999-03-08 UNTIL 2003-02-13 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish 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
BENJAMIN MICHAEL WALKER May 1968 British Director 2005-05-03 UNTIL 2006-01-06 RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2006-01-06 UNTIL 2022-10-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-02-02 UNTIL 1999-03-08 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2011-07-15 UNTIL 2018-09-28 RESIGNED
EDWARD GILES BRADFORD COOK Jun 1976 British Director 2005-05-03 UNTIL 2006-01-06 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1999-03-08 UNTIL 2003-02-13 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2003-02-13 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 2003-02-13 UNTIL 2005-05-03 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 1999-03-08 UNTIL 2003-02-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-02 UNTIL 1999-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concorde Sixth Regents Park Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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BRYN BLAEN WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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