CONCERTO SECRETARIES LIMITED
LONDON

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Company number 03852272
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 108 - 110 CHARLES HOUSE, FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONCERTO SECRETARIES LIMITED are www.concertosecretaries.co.uk, and www.concerto-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Concerto Secretaries Limited is a Private Limited Company. The company registration number is 03852272. Concerto Secretaries Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Concerto Secretaries Limited is 108 110 Charles House Finchley Road London Nw3 5jj. The cash in hand is £1k. It is £0k against last year. . LANDMAN, Yardena is a Secretary of the company. LANDMAN, Yardena is a Director of the company. MINKOFF, Nadia is a Director of the company. Secretary STAPLETON, Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STAPLETON, Jane has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Non-trading company".


concerto secretaries Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANDMAN, Yardena
Appointed Date: 24 October 2014
Director
LANDMAN, Yardena
Appointed Date: 24 October 2014
70 years old
Director
MINKOFF, Nadia
Appointed Date: 24 October 2014
59 years old

Resigned Directors

Secretary
STAPLETON, Jane
Resigned: 24 October 2014
Appointed Date: 28 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
STAPLETON, Jane
Resigned: 24 October 2014
Appointed Date: 28 September 1999
55 years old
Director
THOMPSON, Jamie Edward
Resigned: 24 October 2014
Appointed Date: 28 September 1999
54 years old

CONCERTO SECRETARIES LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
23 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
28 Sep 1999
Incorporation

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