CONCISE PROPERTY MANAGEMENT LIMITED
LONDON

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Company number 02760665
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address C/O PARAGON PARTNERS, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of CONCISE PROPERTY MANAGEMENT LIMITED are www.concisepropertymanagement.co.uk, and www.concise-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Concise Property Management Limited is a Private Limited Company. The company registration number is 02760665. Concise Property Management Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Concise Property Management Limited is C O Paragon Partners Churchill House 137 139 Brent Street London Nw4 4dj. The company`s financial liabilities are £79.91k. It is £-515.29k against last year. And the total assets are £211.12k, which is £48.52k against last year. CHAN, Alexandra is a Secretary of the company. ARDIZZONE, Jacqueline Rachel is a Director of the company. MILLMAN, Deborah Lynne is a Director of the company. MOSSELSON, Marian Evelyn is a Director of the company. MOSSELSON, Mark David is a Director of the company. Secretary BINGHAM, Philip John has been resigned. Secretary DAVIS, Steven Richard has been resigned. Secretary OSEI, Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Steven Richard has been resigned. Director KAYE, Martin Graeme has been resigned. Director MOSSELSON, Dennis has been resigned. Director THE COUNTRY MUSIC CHANNEL has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


concise property management Key Finiance

LIABILITIES £79.91k
-87%
CASH n/a
TOTAL ASSETS £211.12k
+29%
All Financial Figures

Current Directors

Secretary
CHAN, Alexandra
Appointed Date: 12 March 2004
Director
ARDIZZONE, Jacqueline Rachel
Appointed Date: 02 August 2016
55 years old
Director
MILLMAN, Deborah Lynne
Appointed Date: 16 May 1995
56 years old
Director
MOSSELSON, Marian Evelyn
Appointed Date: 08 December 1992
86 years old
Director
MOSSELSON, Mark David
Appointed Date: 09 March 1998
53 years old

Resigned Directors

Secretary
BINGHAM, Philip John
Resigned: 04 February 1998
Secretary
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
Secretary
OSEI, Francis
Resigned: 29 September 2003
Appointed Date: 09 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992
Director
DAVIS, Steven Richard
Resigned: 12 March 2004
Appointed Date: 29 September 2003
59 years old
Director
KAYE, Martin Graeme
Resigned: 30 November 1998
Appointed Date: 02 February 1998
60 years old
Director
MOSSELSON, Dennis
Resigned: 25 November 2016
Appointed Date: 08 December 1992
85 years old
Director
THE COUNTRY MUSIC CHANNEL
Resigned: 25 November 2016
Appointed Date: 22 September 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1993
Appointed Date: 30 October 1992

Persons With Significant Control

Dragonpark Ltd
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

CONCISE PROPERTY MANAGEMENT LIMITED Events

15 Mar 2017
Satisfaction of charge 5 in full
15 Mar 2017
Satisfaction of charge 3 in full
15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Satisfaction of charge 4 in full
...
... and 86 more events
02 Mar 1993
Ad 25/02/93--------- £ si 98@1=98 £ ic 2/100
04 Jan 1993
Registered office changed on 04/01/93 from: classic house 174/180 old street london EC1V 9BP
17 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1992
Incorporation

CONCISE PROPERTY MANAGEMENT LIMITED Charges

24 November 2003
Charge
Delivered: 28 November 2003
Status: Satisfied on 15 March 2017
Persons entitled: Bristol & West PLC
Description: All sums standing to the credit of the company in deposit…
24 November 2003
Mortgage
Delivered: 28 November 2003
Status: Satisfied on 15 March 2017
Persons entitled: Bristol & West PLC
Description: The property k/a 128/138 (even) camden high street t/n…
24 November 2003
Deed of rental assignment
Delivered: 28 November 2003
Status: Satisfied on 15 March 2017
Persons entitled: Bristol & West PLC
Description: Property k/a 128/138 (even) camden high street. T/n…
19 May 1993
Debenture
Delivered: 21 May 1993
Status: Satisfied on 15 March 2017
Persons entitled: Bristol & West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
19 May 1993
Mortgage deed
Delivered: 21 May 1993
Status: Satisfied on 15 March 2017
Persons entitled: Bristol & West Building Society
Description: 128/138 (even) camden high street, london. Undertaking and…

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