CONCARN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 05413038
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 9 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 400,000 . The most likely internet sites of CONCARN LIMITED are www.concarn.co.uk, and www.concarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Concarn Limited is a Private Limited Company. The company registration number is 05413038. Concarn Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Concarn Limited is 9 Queripel House 1 Duke of York Square London Sw3 4ly. . LEWIS, Daisy Leonora Frances is a Secretary of the company. LEWIS, John Henry James is a Director of the company. Secretary LEWIS, John Henry James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Daisy Leonora Frances has been resigned. Director SHEAF, Anne Louise Garfit has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Daisy Leonora Frances
Appointed Date: 17 February 2009

Director
LEWIS, John Henry James
Appointed Date: 15 February 2009
85 years old

Resigned Directors

Secretary
LEWIS, John Henry James
Resigned: 17 February 2009
Appointed Date: 12 May 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 2005
Appointed Date: 04 April 2005

Director
LEWIS, Daisy Leonora Frances
Resigned: 16 February 2009
Appointed Date: 05 April 2006
40 years old

Director
SHEAF, Anne Louise Garfit
Resigned: 15 April 2006
Appointed Date: 12 May 2005
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr John Henry James Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCARN LIMITED Events

27 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 400,000

20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 400,000

...
... and 52 more events
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 May 2005
Registered office changed on 20/05/05 from: 6-8 underwood street london N1 7JQ
04 Apr 2005
Incorporation

CONCARN LIMITED Charges

15 June 2009
Mortgage
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Spring cottage donhead st mary dorset t/nos WT118440 &…