CONCRED PROPERTIES LIMITED
EALING

Hellopages » Greater London » Ealing » W5 1DR
Company number 00667739
Status Active
Incorporation Date 15 August 1960
Company Type Private Limited Company
Address CHELSEA HOUSE, WEST GATE, EALING, LONDON, W5 1DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016. The most likely internet sites of CONCRED PROPERTIES LIMITED are www.concredproperties.co.uk, and www.concred-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Bushey Rail Station is 8.6 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concred Properties Limited is a Private Limited Company. The company registration number is 00667739. Concred Properties Limited has been working since 15 August 1960. The present status of the company is Active. The registered address of Concred Properties Limited is Chelsea House West Gate Ealing London W5 1dr. . CAVENDISH SQUARE SECRETARIAT is a Secretary of the company. LEWIS, Bernard is a Director of the company. LEWIS, Clive Robert is a Director of the company. LEWIS, Julian Harley is a Director of the company. Director LEWIS, David has been resigned. Director LEWIS, Simon Gabriel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVENDISH SQUARE SECRETARIAT
Director
LEWIS, Bernard

100 years old
Director
LEWIS, Clive Robert
Appointed Date: 10 February 1994
69 years old
Director
LEWIS, Julian Harley
Appointed Date: 02 March 1998
71 years old

Resigned Directors

Director
LEWIS, David
Resigned: 24 March 1997
101 years old
Director
LEWIS, Simon Gabriel
Resigned: 26 September 2016
Appointed Date: 16 April 1997
63 years old

Persons With Significant Control

U.K.& European Investments Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

CONCRED PROPERTIES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Termination of appointment of Simon Gabriel Lewis as a director on 26 September 2016
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
...
... and 72 more events
03 Feb 1989
Full accounts made up to 31 December 1987
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 30/10/87; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 28/10/86; full list of members

CONCRED PROPERTIES LIMITED Charges

27 February 1992
Debenture
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: UK & European Investments Limited the Entry in Col.7 Above Has This Day Been Amended Please SEEM128C R.M.Groves 7/4/92
Description: Fixed and floating charges over the undertaking and all…
31 December 1974
Legal charge
Delivered: 20 January 1975
Status: Outstanding
Persons entitled: Consolidated Credits of Discount Limited
Description: Lawrie court, kenton lane, harrow. 26 dorset street and…

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