CONCERTO ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 02815504
Status Active
Incorporation Date 6 May 1993
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 sixty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CONCERTO ENTERPRISES LIMITED are www.concertoenterprises.co.uk, and www.concerto-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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.Concerto Enterprises Limited is a Private Limited Company. The company registration number is 02815504. Concerto Enterprises Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Concerto Enterprises Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KOULOUMAS, Despo is a Secretary of the company. KOULOUMAS, Georgios, Dr is a Director of the company. Secretary KOULOUMAS, Despo has been resigned. Secretary KOULOUMAS, Georgios, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OROLOGAS, Constatinos has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOULOUMAS, Despo
Appointed Date: 17 June 1996
Director
KOULOUMAS, Georgios, Dr
Appointed Date: 24 May 1993
68 years old

Resigned Directors

Secretary
KOULOUMAS, Despo
Resigned: 12 June 1993
Appointed Date: 24 May 1993
Secretary
KOULOUMAS, Georgios, Dr
Resigned: 17 June 1996
Appointed Date: 12 June 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 06 May 1993
Director
OROLOGAS, Constatinos
Resigned: 17 June 1996
Appointed Date: 01 June 1993
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 1993
Appointed Date: 06 May 1993

Persons With Significant Control

Dr Georgios Kouloumas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Despo Kouloumas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCERTO ENTERPRISES LIMITED Events

17 May 2017
Confirmation statement made on 6 May 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 58 more events
16 Jun 1993
Accounting reference date notified as 31/03
04 Jun 1993
Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP
02 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1993
Incorporation

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