Company number 08048410
Status Active
Incorporation Date 27 April 2012
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 seventeen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Despo Kouloumas as a secretary on 28 April 2016. The most likely internet sites of CONCERTO INVESTMENTS LIMITED are www.concertoinvestments.co.uk, and www.concerto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Investments Limited is a Private Limited Company.
The company registration number is 08048410. Concerto Investments Limited has been working since 27 April 2012.
The present status of the company is Active. The registered address of Concerto Investments 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. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Georgios Kouloumas
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
CONCERTO INVESTMENTS LIMITED Events
10 May 2017
Confirmation statement made on 27 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Appointment of Mrs Despo Kouloumas as a secretary on 28 April 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
18 Jun 2012
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 18 June 2012
18 Jun 2012
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 18 June 2012
02 May 2012
Appointment of Georgios Kouloumas as a director
01 May 2012
Termination of appointment of Graham Cowan as a director
27 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)