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CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

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

This company is commonly known as Concorde Sixth (ulster Terrace No 2) Limited. The company was founded 25 years ago and was given the registration number 03689991. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
Company Number:03689991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:73 Cornhill, London, England, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower 21-24, Millbank, London, SW1P 4QP

Director06 November 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director28 September 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary06 January 2006Active
10 Dyke Close, Hove, BN3 6DB

Secretary13 February 2003Active
9 Nash Place, Penn, HP10 8ES

Secretary03 May 2005Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

Secretary08 March 1999Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary29 December 1998Active
8 Belgrave Road, London, SW13 9NS

Director08 March 1999Active
4 Devonshire Mews South, London, W1G 6QW

Director13 February 2003Active
York Lodge, High Wood Hill Mill, London, NW7 4HA

Director30 June 2003Active
2 Marcilly Road, Wandsworth, London, SW18 2HS

Director03 May 2005Active
25, Bracknell Gardens, London, NW3 7EE

Director13 February 2003Active
The Orchard California Lane, Bushey Heath, WD23 1ES

Director08 March 1999Active
23 Daneswood Close, Weybridge, KT13 9AY

Director03 May 2005Active
4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director03 May 2005Active
4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP

Director06 January 2006Active
16 Park Lane East, Reigate, RH2 8HN

Director03 May 2005Active
47 Queensdale Road, London, W11 4SD

Director03 May 2005Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director29 December 1998Active

People with Significant Control

Concorde Sixth (Ulster Terrace No 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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