LA CONCORDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3BX

Company number 01020000
Status Active
Incorporation Date 5 August 1971
Company Type Private Limited Company
Address 29-31 CRAVEN ROAD, PADDINGTON, LONDON, W2 3BX
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,000 . The most likely internet sites of LA CONCORDIA LIMITED are www.laconcordia.co.uk, and www.la-concordia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Concordia Limited is a Private Limited Company. The company registration number is 01020000. La Concordia Limited has been working since 05 August 1971. The present status of the company is Active. The registered address of La Concordia Limited is 29 31 Craven Road Paddington London W2 3bx. . AMRO, Mohamad Kheir is a Secretary of the company. MAKKE, Jamal is a Secretary of the company. FADLALAH, Mohamad Baker is a Director of the company. MAKKE, Jamal is a Director of the company. Secretary AKEEL, Moussa has been resigned. Secretary BERRO, Ali has been resigned. Secretary MILITELLO, Giovanni has been resigned. Director MILITELLO, Calogero has been resigned. Director MILITELLO, Giovanni has been resigned. Director MILITELLO, Salvatore has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
AMRO, Mohamad Kheir
Appointed Date: 04 February 2009
Secretary
MAKKE, Jamal
Appointed Date: 09 September 2008
Director
FADLALAH, Mohamad Baker
Appointed Date: 13 June 2008
73 years old
Director
MAKKE, Jamal
Appointed Date: 13 June 2008
63 years old

Resigned Directors

Secretary
AKEEL, Moussa
Resigned: 22 October 2010
Appointed Date: 11 December 2009
Secretary
BERRO, Ali
Resigned: 08 September 2008
Appointed Date: 13 June 2008
Secretary
MILITELLO, Giovanni
Resigned: 13 June 2008
Director
MILITELLO, Calogero
Resigned: 13 June 2008
93 years old
Director
MILITELLO, Giovanni
Resigned: 13 June 2008
83 years old
Director
MILITELLO, Salvatore
Resigned: 13 June 2008
89 years old

Persons With Significant Control

Mr Jamal Makke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA CONCORDIA LIMITED Events

03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 5,000
...
... and 90 more events
24 Nov 1971
Allotment of shares
24 Nov 1971
Secretary resigned
23 Nov 1971
Dir / sec appoint / resign
06 Nov 1971
Secretary's particulars changed
05 Aug 1971
Incorporation

LA CONCORDIA LIMITED Charges

14 December 1988
Legal mortgage
Delivered: 4 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73/75/77 gloucester terrace and 29 craven road london W2…
13 July 1979
Mortgage
Delivered: 28 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 gloucester terrace paddington tittle no ngl 310023…
27 July 1976
Legal mortgage
Delivered: 2 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 29/31 craven road basement of…
18 April 1975
Legal mortgage
Delivered: 21 April 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 46 gloucester terrace london W2. Floating charge over all…

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