Concorde Sixth (ulster Terrace No 1) Limited in LONDON

Concorde Sixth (ulster Terrace No 1) Limited LONDON

Concorde Sixth (ulster Terrace No 1) started in year 1999 as Private Limited Company with registration number 03705729. The Concorde Sixth (ulster Terrace No 1) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since May 16, 2005 Concorde Sixth (ulster Terrace No 1) Limited is no longer carrying the name St James Capital Regents Park (ulster Terrace No 1).

The company has 2 directors, namely Stephane N., William C.. Of them, William C. has been with the company the longest, being appointed on 6 November 2007 and Stephane N. has been with the company for the least time - from 28 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concorde Sixth (ulster Terrace No 1) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705729
Date of Incorporation	Tue, 2nd Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephane N.

Position: Director

Appointed: 28 September 2018

William C.

Position: Director

Appointed: 06 November 2007

Patrick O.

Position: Director

Appointed: 15 July 2011

Resigned: 28 September 2018

Malcolm T.

Position: Director

Appointed: 06 January 2006

Resigned: 06 October 2022

Anne B.

Position: Secretary

Appointed: 06 January 2006

Resigned: 12 July 2019

Jonathan G.

Position: Secretary

Appointed: 03 May 2005

Resigned: 06 January 2006

Peter R.

Position: Director

Appointed: 03 May 2005

Resigned: 06 January 2006

Stephen M.

Position: Director

Appointed: 03 May 2005

Resigned: 06 January 2006

Edward C.

Position: Director

Appointed: 03 May 2005

Resigned: 06 January 2006

Benjamin W.

Position: Director

Appointed: 03 May 2005

Resigned: 06 January 2006

Guy W.

Position: Director

Appointed: 03 May 2005

Resigned: 06 January 2006

Simon C.

Position: Director

Appointed: 30 June 2003

Resigned: 03 May 2005

David C.

Position: Director

Appointed: 13 February 2003

Resigned: 03 May 2005

Susan C.

Position: Secretary

Appointed: 13 February 2003

Resigned: 03 May 2005

Anthony L.

Position: Director

Appointed: 13 February 2003

Resigned: 03 May 2005

Michael M.

Position: Director

Appointed: 08 March 1999

Resigned: 13 February 2003

Charles B.

Position: Director

Appointed: 08 March 1999

Resigned: 13 February 2003

Stephen L.

Position: Secretary

Appointed: 08 March 1999

Resigned: 13 February 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1999

Resigned: 08 March 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 1999

Resigned: 08 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Concorde Sixth Regents Park Limited from London, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Concorde Sixth Regents Park Limited

73 Cornhill, London, England, EC3V 3QQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04617256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

St James Capital Regents Park (ulster Terrace No 1)	May 16, 2005
Development Securities (no.8)	February 17, 2003
Hackremco (no. 1451)	February 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 12, 2016: 1.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 5, 2015: 1.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 6, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to April 5, 2006 filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 16, 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 12th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)

Concorde Sixth (ulster Terrace No 1) Limited LONDON

Concorde Sixth (ulster Terrace No 1) Limited Address / Contact

Company Information / Profile

Company staff

Stephane N.

William C.

Patrick O.

Malcolm T.

Anne B.

Jonathan G.

Peter R.

Stephen M.

Edward C.

Benjamin W.

Guy W.

Simon C.

David C.

Susan C.

Anthony L.

Michael M.

Charles B.

Stephen L.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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