Menna Overview
Here’s a quick overview of CONCEPT VENUES LIMITED 👀 — a London based business that started in 1999.
CONCEPT VENUES LIMITED
- Company statusactive
- Company No03831969
- Age26 years 11 months Incorporated 26 August 1999
- Officers5
Address
20 Warwick Street, London, W1B 5NF, England
CONCEPT VENUES LIMITED is an active company incorporated on 26 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56210 Event catering activities, 56302 Public houses and bars, 70100 Activities of head offices
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, Mark Nicholas John | director | Jun 1960 | 04 Mar 2005 |
| HASSAN, Tamer Turker | director | Mar 1968 | 01 Aug 2024 |
| LAWRENCE FULLER, Sherene Althea | director | Mar 1982 | 31 Dec 2023 |
| MACAL, Warren | director | Jul 1975 | 01 Aug 2024 |
| NEWNHAM, Eric | director | Aug 1959 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Taylor | Feb 1950 | 06 Apr 2016 |
| Mr Mark Nicholas John Fuller | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of CONCEPT VENUES LIMITED 👀 — a London based business that started in 1999.