CONCHITA PEREZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Conchita Perez Limited. The company was founded 13 years ago and was given the registration number 07702575. The firm's registered office is in LONDON. You can find them at Regent Studios Unit 36, 8 Andrews Road, London, London. This company's SIC code is 74100 - specialised design activities.
Company Information
Name | : | CONCHITA PEREZ LIMITED |
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Company Number | : | 07702575 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 July 2011 |
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End of financial year | : | 29 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | Regent Studios Unit 36, 8 Andrews Road, London, London, United Kingdom, E8 4QN |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Regent Studios Unit 36, 8 Andrews Road, London, United Kingdom, E8 4QN | Director | 12 July 2011 | Active |
Regent Studios Unit 36, 8 Andrews Road, London, United Kingdom, E8 4QN | Director | 12 July 2011 | Active |
People with Significant Control
Mr Philip Mccormack Aandahl |
Notified on | : | 12 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1974 |
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Nationality | : | Norwegian |
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Country of residence | : | England |
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Address | : | Regent Studios Unit36, 8 Andrews Road, London, England, E8 4QN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Ms Maria Concepcion Perez Lorenzo |
Notified on | : | 12 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1977 |
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Nationality | : | Spanish |
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Country of residence | : | England |
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Address | : | Regent Studios Unit36, 8 Andrews Road, London, England, E8 4QN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)