CONCEPT VENUES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Venues Limited. The company was founded 25 years ago and was given the registration number 03831969. The firm's registered office is in LONDON. You can find them at 20 Warwick Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CONCEPT VENUES LIMITED
Company Number	:	03831969
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 56210 - Event catering activities 56302 - Public houses and bars 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	20 Warwick Street, London, England, W1B 5NF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Warwick Street, London, England, W1B 5NF	Director	04 March 2005	Active
20, Warwick Street, London, England, W1B 5NF	Director	31 December 2023	Active
96a, Shirland Road, London, United Kingdom, W9 2EQ	Secretary	01 August 2006	Active
20, Warwick Street, London, England, W1B 5NF	Secretary	10 May 2018	Active
16, Dalmore Road, London, England, SE21 8HB	Secretary	07 April 2016	Active
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR	Secretary	26 August 1999	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	26 August 1999	Active
36 Bridle Lane, London, W1F 9BZ	Director	24 May 2010	Active
87 Tilehurst Road, Wandsworth Com, London, SW18 3EX	Director	01 January 2007	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	26 August 1999	Active
Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY	Director	30 August 2013	Active
36 Bridle Lane, London, W1F 9BZ	Director	30 August 2013	Active
Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY	Director	30 August 2013	Active
Pendeen, Pothole Sticker, St Austell, PL26 7DW	Director	01 March 2007	Active
20, Warwick Street, London, England, W1B 5NF	Director	30 August 2013	Active
The Bridge House Bisham Road, Marlow, SL7 1RP	Director	31 October 2003	Active
The Bridge House, Marlow Road, Marlow, SL7 1RP	Director	26 August 1999	Active

People with Significant Control

Mr Andrew John Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	England
Address	:	20, Warwick Street, London, England, W1B 5NF
Nature of control	:	Significant influence or control

Mr Mark Nicholas John Fuller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	England
Address	:	20, Warwick Street, London, England, W1B 5NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

CONCEPT VENUES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement