VINCI CONCESSIONS UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 09563398
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Marine Catherine Gladin as a secretary on 22 August 2016; Appointment of Cedric Braunwald as a director on 4 January 2017; Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017. The most likely internet sites of VINCI CONCESSIONS UK LIMITED are www.vinciconcessionsuk.co.uk, and www.vinci-concessions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Vinci Concessions Uk Limited is a Private Limited Company. The company registration number is 09563398. Vinci Concessions Uk Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Vinci Concessions Uk Limited is 1 Eversholt Street London United Kingdom Nw1 2dn. . GLADIN, Marine Catherine is a Secretary of the company. BRAUNWALD, Cedric is a Director of the company. PARIS, Patrick is a Director of the company. SELWAN, Fadi is a Director of the company. Director LE CAIGNEC, Herve Alain has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GLADIN, Marine Catherine
Appointed Date: 22 August 2016
Director
BRAUNWALD, Cedric
Appointed Date: 04 January 2017
52 years old
Director
PARIS, Patrick
Appointed Date: 27 April 2015
72 years old
Director
SELWAN, Fadi
Appointed Date: 27 April 2015
60 years old

Resigned Directors

Director
LE CAIGNEC, Herve Alain
Resigned: 04 January 2017
Appointed Date: 27 April 2015
64 years old

VINCI CONCESSIONS UK LIMITED Events

08 Feb 2017
Appointment of Marine Catherine Gladin as a secretary on 22 August 2016
13 Jan 2017
Appointment of Cedric Braunwald as a director on 4 January 2017
13 Jan 2017
Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from 1 Eversholt Street Eversholt Street London NW1 2DN England to 1 Eversholt Street London NW1 2DN on 6 September 2016
...
... and 0 more events
06 Sep 2016
Registered office address changed from 1 Ludgate Square London EC4M 7AS United Kingdom to 1 Eversholt Street Eversholt Street London NW1 2DN on 6 September 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000
05 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Oct 2015
Statement of capital following an allotment of shares on 6 October 2015
  • GBP 50,000
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1

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