Company number 04721971
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 166 TOOTING HIGH STREET, LONDON, ENGLAND, SW17 0RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 53 London Road Tooting London SW17 9JR to 166 Tooting High Street London SW17 0RT on 4 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONCEPT DEVELOPMENT & INVESTMENT LIMITED are www.conceptdevelopmentinvestment.co.uk, and www.concept-development-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Development Investment Limited is a Private Limited Company.
The company registration number is 04721971. Concept Development Investment Limited has been working since 03 April 2003.
The present status of the company is Active. The registered address of Concept Development Investment Limited is 166 Tooting High Street London England Sw17 0rt. . AZAM, Anisa is a Secretary of the company. AZAM, Muhammad is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AZAM, Areeb has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
AZAM, Areeb
Resigned: 05 April 2009
Appointed Date: 09 August 2004
45 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Persons With Significant Control
Mr Areeb Azam
Notified on: 3 April 2017
45 years old
Nature of control: Has significant influence or control
CONCEPT DEVELOPMENT & INVESTMENT LIMITED Events
27 May 2017
Confirmation statement made on 3 April 2017 with updates
04 Feb 2017
Registered office address changed from 53 London Road Tooting London SW17 9JR to 166 Tooting High Street London SW17 0RT on 4 February 2017
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 42 more events
28 May 2003
New secretary appointed
10 Apr 2003
Registered office changed on 10/04/03 from: regent house 316 beulah hill london SE19 3HF
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
03 Apr 2003
Incorporation
5 January 2007
Charge over cash deposit
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rghts, title and interest of the monies held in an account…
5 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 10 russell parade, russell hill road, purley. Fixed…
8 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 13 park road norbiton surrey t/n SY75073…
4 June 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as 13 park road norbiton surrey t/no…
16 February 2004
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The prorate k/a 15 park road kingston upon thames t/n…