CONCAN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08814045
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of CONCAN LIMITED are www.concan.co.uk, and www.concan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concan Limited is a Private Limited Company. The company registration number is 08814045. Concan Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Concan Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CONCI, Alexander Guido is a Director of the company. Director CANNON, Hillary Louise has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONCI, Alexander Guido
Appointed Date: 13 December 2013
52 years old

Resigned Directors

Director
CANNON, Hillary Louise
Resigned: 30 September 2015
Appointed Date: 13 December 2013
46 years old
Director
COWAN, Graham Michael
Resigned: 13 December 2013
Appointed Date: 13 December 2013
82 years old

Persons With Significant Control

Alexander Guido Conci
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONCAN LIMITED Events

11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Jan 2016
Termination of appointment of Hillary Louise Cannon as a director on 30 September 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
23 Dec 2013
Appointment of Alexander Guido Conci as a director
16 Dec 2013
Appointment of Hillary Louise Cannon as a director
16 Dec 2013
Statement of capital following an allotment of shares on 13 December 2013
  • GBP 100
13 Dec 2013
Termination of appointment of Graham Cowan as a director
13 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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