Company number 03884588
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CONCORDA LTD are www.concorda.co.uk, and www.concorda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concorda Ltd is a Private Limited Company.
The company registration number is 03884588. Concorda Ltd has been working since 26 November 1999.
The present status of the company is Active. The registered address of Concorda Ltd is 5 North End Road London Nw11 7rj. . HALPERN, Ila Relly is a Secretary of the company. HALPERN, David Moshe is a Director of the company. Secretary KLEIN, Artur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAARJASHUV, Elie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KLEIN, Artur
Resigned: 01 December 2006
Appointed Date: 03 December 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1999
Appointed Date: 26 November 1999
Director
SHAARJASHUV, Elie
Resigned: 01 December 2006
Appointed Date: 03 December 1999
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1999
Appointed Date: 26 November 1999
Persons With Significant Control
Alphachoice Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCORDA LTD Events
29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
26 Aug 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
...
... and 40 more events
13 Feb 2001
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
26 Nov 1999
Incorporation
19 December 2013
Charge code 0388 4588 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0388 4588 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Land on the north side of leonard street london title…
19 December 2013
Charge code 0388 4588 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Land on the north side of leonard street london title…