CONCEPT POINT UK LIMITED
9A THE BROADWAY, STANMORE HA7 4DA- Active
- Private Limited Company
- Company No. 09748597
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT POINT UK LIMITED was incorporated on Tuesday, August 25, 2015 as a Private Limited Company with registered address in STANMORE. CONCEPT POINT UK LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 6 months.
| Name | CONCEPT POINT UK LIMITED |
|---|---|
| Company number | 09748597 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A THE BROADWAY STANMORE HA7 4DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jenga Developments Limited The Broadway, HA7 4DA |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Hitenkumar Mansukhlal Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 50 to 75 percent
|
| Mr Mahesh Raojibhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT POINT UK LIMITED | 25 Aug 2015 |