CONCORD INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8PL

Company number 05682806
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address KINGS HOUSE, 1A KINGS ROAD, LONDON, SW19 8PL
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 forty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of CONCORD INVESTMENT LIMITED are www.concordinvestment.co.uk, and www.concord-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concord Investment Limited is a Private Limited Company. The company registration number is 05682806. Concord Investment Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Concord Investment Limited is Kings House 1a Kings Road London Sw19 8pl. . WOO, John is a Director of the company. Secretary CHAN, Tom has been resigned. Director CHAN, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOO, John
Appointed Date: 21 January 2006
57 years old

Resigned Directors

Secretary
CHAN, Tom
Resigned: 30 April 2014
Appointed Date: 21 January 2006

Director
CHAN, Tom
Resigned: 30 April 2014
Appointed Date: 21 January 2006
61 years old

Persons With Significant Control

Mrs Linda Zhao
Notified on: 7 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORD INVESTMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 37 more events
13 Mar 2007
Return made up to 21/01/07; full list of members
  • 363(288) ‐ Director's particulars changed

09 Nov 2006
Accounting reference date extended from 31/01/07 to 31/03/07
12 Jun 2006
Registered office changed on 12/06/06 from: 3 avenue place, avenue lane eastbourne BN21 3RB
12 Jun 2006
Director's particulars changed
21 Jan 2006
Incorporation

CONCORD INVESTMENT LIMITED Charges

7 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Bank of East Asia, Limited
Description: Unit 6C valleyleisure park croydon. All fixtures and…
30 June 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Ground floor retail/restaurant linden co. Fixed and…
19 July 2007
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Ground floor retail/restaurant linden court bridge street…