EXPRESS CONCEPTS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09263374
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders. The most likely internet sites of EXPRESS CONCEPTS LTD are www.expressconcepts.co.uk, and www.express-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Express Concepts Ltd is a Private Limited Company. The company registration number is 09263374. Express Concepts Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Express Concepts Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. BOULTON, Phillip James is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 14 October 2014
Director
BOULTON, Phillip James
Appointed Date: 17 September 2015
48 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 17 September 2015
Appointed Date: 14 October 2014
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 17 September 2015
Appointed Date: 14 October 2014

Persons With Significant Control

Mr Phillip James Boulton
Notified on: 17 September 2016
48 years old
Nature of control: Right to appoint and remove directors

EXPRESS CONCEPTS LTD Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
17 Sep 2015
Appointment of Mr Phillip James Boulton as a director on 17 September 2015
17 Sep 2015
Termination of appointment of Waris Khan as a director on 17 September 2015
17 Sep 2015
Termination of appointment of Nominee Director Ltd as a director on 17 September 2015
17 Sep 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 999
17 Sep 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 17 September 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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