CONCORDAT LIMITED
LONDON PROCESSPOINT LIMITED

Hellopages » City of London » City of London » EC3M 7HS

Company number 06824821
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 25 LIME STREET, LONDON, ENGLAND, EC3M 7HS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from 7th Floor Walsingham House 35 Seething Lane London EC3N 4AH to 25 Lime Street London EC3M 7HS on 9 May 2017; Termination of appointment of Leonard Alexander as a director on 4 May 2017. The most likely internet sites of CONCORDAT LIMITED are www.concordat.co.uk, and www.concordat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concordat Limited is a Private Limited Company. The company registration number is 06824821. Concordat Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Concordat Limited is 25 Lime Street London England Ec3m 7hs. . DEEGAN, Robert is a Director of the company. ROBINSON, Alex John is a Director of the company. Director ALEXANDER, Leonard has been resigned. Director VILJOEN, Theunis has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
DEEGAN, Robert
Appointed Date: 19 February 2009
63 years old

Director
ROBINSON, Alex John
Appointed Date: 19 February 2009
59 years old

Resigned Directors

Director
ALEXANDER, Leonard
Resigned: 04 May 2017
Appointed Date: 19 February 2009
65 years old

Director
VILJOEN, Theunis
Resigned: 26 March 2013
Appointed Date: 19 February 2009
61 years old

Persons With Significant Control

Mr Robert Deegan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDAT LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
09 May 2017
Registered office address changed from 7th Floor Walsingham House 35 Seething Lane London EC3N 4AH to 25 Lime Street London EC3M 7HS on 9 May 2017
05 May 2017
Termination of appointment of Leonard Alexander as a director on 4 May 2017
19 Nov 2016
Accounts for a dormant company made up to 29 February 2016
25 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000

...
... and 14 more events
10 Dec 2010
Total exemption small company accounts made up to 28 February 2010
20 Apr 2010
Annual return made up to 19 February 2010 with full list of shareholders
20 Apr 2010
Director's details changed for Mr Theunis Viljoen on 19 February 2010
20 Apr 2010
Director's details changed for Mr Leonard Alexander on 19 February 2010
19 Feb 2009
Incorporation