CONCEPT 24 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05912130
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Thi Bich Van Nguyen on 1 April 2011. The most likely internet sites of CONCEPT 24 LIMITED are www.concept24.co.uk, and www.concept-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept 24 Limited is a Private Limited Company. The company registration number is 05912130. Concept 24 Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Concept 24 Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. FRIESE, Bernd is a Director of the company. NGUYEN, Thi Bich Van is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 11 August 2009
Director
FRIESE, Bernd
Appointed Date: 21 August 2006
66 years old
Director
NGUYEN, Thi Bich Van
Appointed Date: 21 August 2006
51 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 11 August 2009
Appointed Date: 21 August 2006

Persons With Significant Control

Ms Thi Bich Van Nguyen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT 24 LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Jul 2016
Director's details changed for Mr Thi Bich Van Nguyen on 1 April 2011
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 18 more events
01 Sep 2008
Return made up to 21/08/08; full list of members
14 Aug 2008
Total exemption small company accounts made up to 31 December 2007
12 Sep 2007
Return made up to 21/08/07; full list of members
13 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
21 Aug 2006
Incorporation

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