Concred Properties Limited LONDON


Founded in 1960, Concred Properties, classified under reg no. 00667739 is an active company. Currently registered at Seymour Mews House W1H 6BN, London the company has been in the business for sixty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Clive L., Bernard L.. Of them, Bernard L. has been with the company the longest, being appointed on 15 December 1991 and Clive L. has been with the company for the least time - from 10 February 1994. As of 28 May 2024, there were 4 ex directors - Michael R., Julian L. and others listed below. There were no ex secretaries.

Concred Properties Limited Address / Contact

Office Address Seymour Mews House
Office Address2 26-37 Seymour Mews
Town London
Post code W1H 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00667739
Date of Incorporation Mon, 15th Aug 1960
Industry Non-trading company
End of financial Year 31st December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Clive L.

Position: Director

Appointed: 10 February 1994

Cavendish Square Secretariat

Position: Corporate Secretary

Appointed: 15 December 1991

Bernard L.

Position: Director

Appointed: 15 December 1991

Michael R.

Position: Director

Appointed: 07 July 2020

Resigned: 04 March 2022

Julian L.

Position: Director

Appointed: 02 March 1998

Resigned: 07 July 2020

Simon L.

Position: Director

Appointed: 16 April 1997

Resigned: 26 September 2016

David L.

Position: Director

Appointed: 15 December 1991

Resigned: 24 March 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Blue Coast Capital Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Coast Capital Properties Limited

Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00796229
Notified on 11 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, February 2023
Free Download (1 page)

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