CONCORDE EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 04201329
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 30 April 2017; Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 26 April 2017. The most likely internet sites of CONCORDE EUROPE LIMITED are www.concordeeurope.co.uk, and www.concorde-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Concorde Europe Limited is a Private Limited Company. The company registration number is 04201329. Concorde Europe Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Concorde Europe Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. OWENS, Robert J is a Director of the company. ZABALA, Craig Anthony is a Director of the company. Secretary MCARTHY, Doreen has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director EVANS, Kevin Stanley has been resigned. Director OTT, Keith Terry has been resigned. Director OWENS, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 April 2003
Director
OWENS, Robert J
Appointed Date: 30 May 2001
66 years old
Director
ZABALA, Craig Anthony
Appointed Date: 18 April 2001
73 years old

Resigned Directors

Secretary
MCARTHY, Doreen
Resigned: 12 May 2003
Appointed Date: 18 April 2001
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 17 February 2002
Appointed Date: 18 April 2001
Director
EVANS, Kevin Stanley
Resigned: 27 April 2001
Appointed Date: 18 April 2001
57 years old
Director
OTT, Keith Terry
Resigned: 27 April 2001
Appointed Date: 18 April 2001
67 years old
Director
OWENS, Michael David
Resigned: 30 May 2001
Appointed Date: 18 April 2001
72 years old

Persons With Significant Control

Craig Anthony Zabala
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CONCORDE EUROPE LIMITED Events

16 May 2017
Confirmation statement made on 18 April 2017 with updates
11 May 2017
Accounts for a dormant company made up to 30 April 2017
26 Apr 2017
Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 26 April 2017
24 May 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,608.17
...
... and 62 more events
14 May 2001
Director resigned
14 May 2001
New director appointed
14 May 2001
New director appointed
14 May 2001
New secretary appointed
18 Apr 2001
Incorporation

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