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Officers21

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Feb 1999 (25 years ago)

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Summary

NameCONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED
Historical names
  • ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03705729
Incorporation Date02 Feb 1999 (25 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONCO***************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 73 CORNHILL, EC3V 3QQ

Officers

corporate

IndividualUnited Kingdom

CONCORDE SIXTH REGENTS PARK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collins, William Richard

Director


Appointed on06 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Malcolm Robin

Director


Appointed on06 Jan 2006

Resigned on06 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on02 Feb 1999

Resigned on08 Mar 1999

individual

IndividualUnited Kingdom

Benjamin, Anne

Secretary


Appointed on06 Jan 2006

Resigned on12 Jul 2019

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Events

Old value

16 May 2005

Name changeST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED

17 Feb 2003

Name changeDEVELOPMENT SECURITIES (NO.8) LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type smallAAView
13 Oct 2022Termination director company with name termination dateTM01View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED's headquarters?

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED's headquarters is located at ENGLAND, LONDON, 73 CORNHILL, EC3V 3QQ

What is CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED's industry?

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED is in the industry of Buying and selling of own real estate

What year was CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED started?

CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED was started in 1999

Sources: Companies House