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 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
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)
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 |