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