CONCEPT BESPOKE INTERIORS LIMITED
HOLLAND HOUSE, 6 CHURCH STREET, ISLEWORTH TW7 6XB- Active
- Private Limited Company
- Company No. 05599090
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT BESPOKE INTERIORS LIMITED was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in ISLEWORTH. CONCEPT BESPOKE INTERIORS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | CONCEPT BESPOKE INTERIORS LIMITED |
|---|---|
| Company number | 05599090 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLAND HOUSE 6 CHURCH STREET ISLEWORTH TW7 6XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Concept Bespoke Interiors Trustee Company Limited 6 Church Street, TW7 6XB |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Dafydd Isaac Angel Gomez-Evans Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Omar Thor Gomez-Evans Nationality: British |
Dates: Thursday, October 20, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT BESPOKE INTERIORS LIMITED | 20 Oct 2005 |