CONCEPT VENUES LIMITED
LONDON WINE LIMITED

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Company number 03831969
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 20 WARWICK STREET, LONDON, ENGLAND, W1B 5NF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities, 56302 - Public houses and bars, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 23 March 2017; Registration of charge 038319690010, created on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONCEPT VENUES LIMITED are www.conceptvenues.co.uk, and www.concept-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Concept Venues Limited is a Private Limited Company. The company registration number is 03831969. Concept Venues Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Concept Venues Limited is 20 Warwick Street London England W1b 5nf. . PENNINGTON, Stephen Harry is a Secretary of the company. FULLER, Mark Nicholas John is a Director of the company. NAKER, Sarju is a Director of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURTON, Paul Anthony has been resigned. Director HOLLIHEAD, Garry Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEHTA, Rahul has been resigned. Director MILLER, Mike has been resigned. Director NOLAN, Conor Brian has been resigned. Director WILSON, Timothy Sanderson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PENNINGTON, Stephen Harry
Appointed Date: 07 April 2016
Director
FULLER, Mark Nicholas John
Appointed Date: 04 March 2005
65 years old
Director
NAKER, Sarju
Appointed Date: 30 August 2013
51 years old
Director
SMALLWOOD, Roderick Charles
Appointed Date: 30 August 2013
75 years old
Director
TAYLOR, Andrew John
Appointed Date: 31 October 2003
75 years old

Resigned Directors

Secretary
ATALAY, Sharon Evelyn
Resigned: 07 April 2016
Appointed Date: 01 August 2006
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 01 August 2006
Appointed Date: 26 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
BURTON, Paul Anthony
Resigned: 15 October 2012
Appointed Date: 24 May 2010
66 years old
Director
HOLLIHEAD, Garry Stephen
Resigned: 07 November 2008
Appointed Date: 01 January 2007
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
MEHTA, Rahul
Resigned: 07 January 2015
Appointed Date: 30 August 2013
40 years old
Director
MILLER, Mike
Resigned: 10 December 2013
Appointed Date: 30 August 2013
65 years old
Director
NOLAN, Conor Brian
Resigned: 21 December 2007
Appointed Date: 01 March 2007
59 years old
Director
WILSON, Timothy Sanderson
Resigned: 10 June 2005
Appointed Date: 26 August 1999
53 years old

Persons With Significant Control

Mr Mark Nicholas John Fuller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CONCEPT VENUES LIMITED Events

23 Mar 2017
Registered office address changed from 36 Bridle Lane London W1F 9BZ to 20 Warwick Street London W1B 5NF on 23 March 2017
13 Oct 2016
Registration of charge 038319690010, created on 6 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Aug 2016
Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016
...
... and 111 more events
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
22 Oct 1999
New secretary appointed
22 Oct 1999
New director appointed
26 Aug 1999
Incorporation

CONCEPT VENUES LIMITED Charges

6 October 2016
Charge code 0383 1969 0010
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Phantom Music Management Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Sphere Entertainment Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Andrew John Taylor
Description: All properties,all prsent and future rights licences…
4 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Andrew John Taylor (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 25 November 2011
Persons entitled: Sphere Entertainment Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 25 November 2011
Persons entitled: Sundance International Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 25 November 2011
Persons entitled: A.J. Taylor
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 25 November 2011
Persons entitled: The Inn on the Green Limited
Description: Fixed and floating charges over the undertaking and all…

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