CONCERTO DISTRIBUTION CENTRE LIMITED
LONDON CAFFE CONCERTO ENTERPRISES LIMITED PATISSERIE CONCERTO LIMITED

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Company number 05393393
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 29-31 PICCADILLY, LONDON, W1J 0LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 . The most likely internet sites of CONCERTO DISTRIBUTION CENTRE LIMITED are www.concertodistributioncentre.co.uk, and www.concerto-distribution-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Concerto Distribution Centre Limited is a Private Limited Company. The company registration number is 05393393. Concerto Distribution Centre Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Concerto Distribution Centre Limited is 29 31 Piccadilly London W1j 0lf. . AL HAJJAR, Mazen is a Secretary of the company. BORJAK, Mohammad is a Director of the company. Secretary AL HAJJAR, Maher has been resigned. Secretary BORJAK, Mohamed has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AL HAJJAR, Maher has been resigned. Director EL FARMAWI, Nabil has been resigned. Director ELTAHCH, Nabil has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AL HAJJAR, Mazen
Appointed Date: 02 June 2005
Director
BORJAK, Mohammad
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Secretary
AL HAJJAR, Maher
Resigned: 03 June 2005
Appointed Date: 11 April 2005
Secretary
BORJAK, Mohamed
Resigned: 11 April 2005
Appointed Date: 15 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
AL HAJJAR, Maher
Resigned: 15 June 2005
Appointed Date: 15 March 2005
42 years old
Director
EL FARMAWI, Nabil
Resigned: 03 June 2005
Appointed Date: 18 April 2005
46 years old
Director
ELTAHCH, Nabil
Resigned: 02 August 2007
Appointed Date: 02 June 2005
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Mohammad Borjak
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CONCERTO DISTRIBUTION CENTRE LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
21 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
28 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 38 more events
08 Apr 2005
New secretary appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation

CONCERTO DISTRIBUTION CENTRE LIMITED Charges

26 April 2013
Charge code 0539 3393 0001
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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