This company is commonly known as Concept Venues Limited. The company was founded 24 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Warwick Street, London, England, W1B 5NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Capital | Capital allotment shares. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-12 | Officers | Appoint person secretary company with name date. | Download |
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