CONCEPTS PARIS (LONDON) LIMITED
LONDON

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Company number 07240651
Status Active
Incorporation Date 30 April 2010
Company Type Private Limited Company
Address UNIT 1G,, LEROY HOUSE, 436 ESSEX ROAD, ISLINGTON, LONDON, N1 3QP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of a director; Appointment of Dawn Mckay as a director on 19 September 2016. The most likely internet sites of CONCEPTS PARIS (LONDON) LIMITED are www.conceptsparislondon.co.uk, and www.concepts-paris-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concepts Paris London Limited is a Private Limited Company. The company registration number is 07240651. Concepts Paris London Limited has been working since 30 April 2010. The present status of the company is Active. The registered address of Concepts Paris London Limited is Unit 1g Leroy House 436 Essex Road Islington London N1 3qp. . BERRY, John Whittaker is a Director of the company. KELL, Jennifer is a Director of the company. MCKAY, Dawn is a Director of the company. MUYLWIJK, Johanna Caroline is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
BERRY, John Whittaker
Appointed Date: 01 March 2011
92 years old
Director
KELL, Jennifer
Appointed Date: 30 April 2010
43 years old
Director
MCKAY, Dawn
Appointed Date: 19 September 2016
60 years old
Director
MUYLWIJK, Johanna Caroline
Appointed Date: 30 April 2010
81 years old

Persons With Significant Control

Ms Johanna Caroline Muylwijk
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr John Whittaker Berry
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTS PARIS (LONDON) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Oct 2016
Termination of appointment of a director
19 Sep 2016
Appointment of Dawn Mckay as a director on 19 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 9 more events
18 Nov 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
28 Jun 2011
Total exemption small company accounts made up to 30 April 2011
06 Jun 2011
Annual return made up to 30 April 2011 with full list of shareholders
16 Mar 2011
Appointment of John Whittaker Berry as a director
30 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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