CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED
LONDON NAEEM HANIF PROPERTY LIMITED NAEEM HANIF LIMITED ANT CARS LIMITED WEST LONDON CAR AND VAN RENTAL LIMITED ERINBROOK LIMITED

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Company number 04153877
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Nicholas James Daley as a director on 7 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED are www.conceptdevelopmentshaywardsheath.co.uk, and www.concept-developments-haywards-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Developments Haywards Heath Limited is a Private Limited Company. The company registration number is 04153877. Concept Developments Haywards Heath Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Concept Developments Haywards Heath Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . DALEY, Nicholas James is a Director of the company. HANIF, Naeem is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DICKEY, Peter has been resigned. Secretary MANSFIELD, Keith has been resigned. Secretary RUSKE, Ronald Richard has been resigned. Secretary RUTHERFORD, Simon Roy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DICKEY, Peter has been resigned. Director MANSFIELD, Keith has been resigned. Director RUSKE, Ronald Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DALEY, Nicholas James
Appointed Date: 07 September 2016
46 years old
Director
HANIF, Naeem
Appointed Date: 12 February 2001
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 05 February 2001
Secretary
DICKEY, Peter
Resigned: 30 September 2011
Appointed Date: 14 August 2008
Secretary
MANSFIELD, Keith
Resigned: 14 August 2008
Appointed Date: 12 February 2001
Secretary
RUSKE, Ronald Richard
Resigned: 20 April 2012
Appointed Date: 30 September 2011
Secretary
RUTHERFORD, Simon Roy
Resigned: 31 October 2013
Appointed Date: 20 April 2012
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 05 February 2001
Director
DICKEY, Peter
Resigned: 30 September 2011
Appointed Date: 14 August 2008
69 years old
Director
MANSFIELD, Keith
Resigned: 14 August 2008
Appointed Date: 12 February 2001
79 years old
Director
RUSKE, Ronald Richard
Resigned: 20 April 2012
Appointed Date: 30 September 2011
60 years old

Persons With Significant Control

Hanif Holdings (Gb) Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more
Borzo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED Events

13 Apr 2017
Confirmation statement made on 5 February 2017 with updates
24 Oct 2016
Appointment of Nicholas James Daley as a director on 7 September 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
10 May 2016
Registered office address changed from 313 Field End Road Eastcote Middlesex HA4 9NT to 26 Red Lion Square London WC1R 4AG on 10 May 2016
...
... and 53 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
13 Feb 2001
Company name changed erinbrook LIMITED\certificate issued on 13/02/01
05 Feb 2001
Incorporation

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