CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 02217099
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Paramjit Jassal as a director on 18 May 2017; Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017. The most likely internet sites of CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED are www.concessionsmanagementinternational.co.uk, and www.concessions-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Concessions Management International Limited is a Private Limited Company. The company registration number is 02217099. Concessions Management International Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Concessions Management International Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. JASSAL, Paramjit is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary COYLE, Brendan has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary NASSER, Nilufer has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary STONE, Colin Edward has been resigned. Director BROWN, Andrew has been resigned. Director CASS, Michael Trevor has been resigned. Director CRUX, Alan Ernest has been resigned. Director CRUX, Dominic has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director DRINKWATER, Barry Michael has been resigned. Director DRINKWATER, Keith Alan has been resigned. Director STONE, Colin Edward has been resigned. Director STRACEY, Mark has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
JASSAL, Paramjit
Appointed Date: 18 May 2017
62 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old

Resigned Directors

Secretary
COYLE, Brendan
Resigned: 30 September 1991
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 23 February 2007
Secretary
NASSER, Nilufer
Resigned: 08 February 2002
Appointed Date: 15 June 2000
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 08 February 2002
Secretary
STONE, Colin Edward
Resigned: 15 June 2000
Appointed Date: 30 September 1991
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 08 February 2002
65 years old
Director
CRUX, Alan Ernest
Resigned: 08 February 2002
86 years old
Director
CRUX, Dominic
Resigned: 10 November 2003
Appointed Date: 01 January 1999
55 years old
Director
DAVIES, Hywel Hadley
Resigned: 14 May 2004
Appointed Date: 08 February 2002
73 years old
Director
DRINKWATER, Barry Michael
Resigned: 01 March 2008
70 years old
Director
DRINKWATER, Keith Alan
Resigned: 16 September 2011
74 years old
Director
STONE, Colin Edward
Resigned: 07 March 2008
Appointed Date: 07 August 2002
67 years old
Director
STRACEY, Mark
Resigned: 01 January 1999
64 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 26 September 2007
75 years old

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Events

20 May 2017
Appointment of Mr Paramjit Jassal as a director on 18 May 2017
31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1
...
... and 113 more events
06 Sep 1988
Accounting reference date notified as 30/09
08 Jun 1988
Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988
Company name changed RAPID5144 LIMITED\certificate issued on 08/03/88
03 Feb 1988
Incorporation

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Charges

6 June 1997
Mortgage debenture
Delivered: 14 June 1997
Status: Satisfied on 10 January 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CONCESSION TRADING LIMITED CONCESSIONS CATERING LIMITED CONCESSIONS UK LIMITED CONCESSUM BUSINESS CONSULTING LTD. CONCETTACASELLA LIMITED CONCETTO MANAGEMENT LTD CONCETTO PRINT MEDIA LTD