CONCORD W1 204 GPS LIMITED
LONDON CONCORD RIDGEFORD 204 GPS LIMITED

Hellopages » Greater London » Westminster » W1K 7DA

Company number 08182170
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address C/O BRECHER 4TH FLOOR, 64 NORTH ROW, LONDON, W1K 7DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CONCORD W1 204 GPS LIMITED are www.concordw1204gps.co.uk, and www.concord-w1-204-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Concord W1 204 Gps Limited is a Private Limited Company. The company registration number is 08182170. Concord W1 204 Gps Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Concord W1 204 Gps Limited is C O Brecher 4th Floor 64 North Row London W1k 7da. . HUI, Chi Yang is a Director of the company. MCCRACKEN, Cliff is a Director of the company. MURPHY, John Cornelius is a Director of the company. MURRAY, Christopher Timothy is a Director of the company. UN, Yiu Bong is a Director of the company. Director DOHERTY, Shaun Richard has been resigned. Director KEAVENEY, Michael Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUI, Chi Yang
Appointed Date: 16 August 2012
54 years old
Director
MCCRACKEN, Cliff
Appointed Date: 28 September 2012
68 years old
Director
MURPHY, John Cornelius
Appointed Date: 24 March 2014
41 years old
Director
MURRAY, Christopher Timothy
Appointed Date: 28 September 2012
55 years old
Director
UN, Yiu Bong
Appointed Date: 16 August 2012
61 years old

Resigned Directors

Director
DOHERTY, Shaun Richard
Resigned: 24 March 2014
Appointed Date: 04 September 2013
48 years old
Director
KEAVENEY, Michael Paul
Resigned: 04 September 2013
Appointed Date: 28 September 2012
57 years old

Persons With Significant Control

Yiu Bong Un
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CONCORD W1 204 GPS LIMITED Events

01 Nov 2016
Confirmation statement made on 16 August 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
15 Oct 2014
Registered office address changed from 1 Park Row Leeds LS1 5AB to C/O Brecher 4Th Floor 64 North Row London W1K 7DA on 15 October 2014
...
... and 13 more events
08 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2012
Company name changed concord ridgeford 204 gps LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-26
28 Sep 2012
Change of name notice
16 Aug 2012
Incorporation

CONCORD W1 204 GPS LIMITED Charges

28 September 2012
Deed of charge
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: London Diocesan Fund
Description: Church house great portland street and 73 and 74 bolsover…

Similar Companies

CONCORD VENTURES LONDON LTD CONCORD VIDEO AND FILM COUNCIL LIMITED CONCORD WAY (DUKINFIELD) LIMITED CONCORD XXI INC LLP CONCORDA LTD CONCORDANT ACCOMMODATION LIMITED CONCORDANT LTD