Company number 08953617
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 24 FARNLEY ROAD, LONDON, ENGLAND, SE25 6NZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Upper Flat 128 Dalyell Road London SW9 9UP to 24 Farnley Road London SE25 6NZ on 4 August 2016. The most likely internet sites of CONCRETE & VELVET LTD are www.concretevelvet.co.uk, and www.concrete-velvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concrete Velvet Ltd is a Private Limited Company.
The company registration number is 08953617. Concrete Velvet Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Concrete Velvet Ltd is 24 Farnley Road London England Se25 6nz. . GOUGH, Stuart John is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Stuart John Gough
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CONCRETE & VELVET LTD Events
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Registered office address changed from Upper Flat 128 Dalyell Road London SW9 9UP to 24 Farnley Road London SE25 6NZ on 4 August 2016
13 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-12
31 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
...
... and 3 more events
07 Apr 2015
Director's details changed for Mr Stuart John Gough on 1 April 2014
24 Dec 2014
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Previous accounting period shortened from 31 March 2015 to 30 November 2014
04 Dec 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Upper Flat 128 Dalyell Road London SW9 9UP on 4 December 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted