CONCISE PROPERTY MANAGEMENT LIMITED — 02760665, London , UK. Free business summary

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Profile CONCISE PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2024

Company name	CONCISE PROPERTY MANAGEMENT LIMITED copy copied
Company number	02760665 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 October 1992 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Thursday, 30 October 2025 due by Wednesday, 12 November 2025 Last statement dated Wednesday, 30 October 2024
Nature of business (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	71 QUEEN VICTORIA STREET, ENGLAND, LONDON, EC4V 4BE copy copied

PSC and Officers CONCISE PROPERTY MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

ARDIZZONE, Jacqueline Rachel

Status:	Active
Appointed on:	Tuesday, 02 August 2016
Correspondence address:	Denmoss House 10 Greenland Street, London, England, NW1 0ND
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Director
Country of residence:	United States

CHAN, Alexandra

Status:	Active
Appointed on:	Friday, 12 March 2004
Correspondence address:	Churchill House 137-139 Brent Street, C/O PARAGON PARTNERS, London, England, NW4 4DJ
Role:	Secretary

MILLMAN, Deborah Lynne

Status:	Active
Appointed on:	Tuesday, 16 May 1995
Correspondence address:	Denmoss House, 10 Greenland Street, London, NW1 0ND
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOSSELSON, Marian Evelyn

Status:	Active
Appointed on:	Tuesday, 08 December 1992
Correspondence address:	Denmoss House, 10 Greenland Street, London, NW1 0ND
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Property Consultant/Cd
Country of residence:	England

MOSSELSON, Mark David

Status:	Active
Appointed on:	Monday, 09 March 1998
Correspondence address:	Denmoss House, 10 Greenland Street, London, NW1 0ND
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIS, Steven Richard

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Friday, 12 March 2004
Correspondence address:	24 Foxglove Close, Hatfield, Herts, AL10 8PH
Role:	Secretary

DAVIS, Steven Richard

Status:	Not active
Appointed on:	Monday, 29 September 2003
Resigned on:	Friday, 12 March 2004
Correspondence address:	24 Foxglove Close, Hatfield, Herts, AL10 8PH
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

MOSSELSON, Dennis

Status:	Not active
Appointed on:	Tuesday, 08 December 1992
Resigned on:	Friday, 25 November 2016
Correspondence address:	Denmoss House, 10 Greenland Street, London, NW1 0ND
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Property Consultant/Cd
Country of residence:	England

THE COUNTRY MUSIC CHANNEL

Status:	Not active
Appointed on:	Monday, 22 September 2008
Resigned on:	Friday, 25 November 2016
Correspondence address:	10 Greenland Street, London, United Kingdom, NW1 0ND
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	2760665

OSEI, Francis

Status:	Not active
Appointed on:	Monday, 09 March 1998
Resigned on:	Monday, 29 September 2003
Correspondence address:	6 Mawson Place, Baldwins Gardens, London, EC1N 7SD
Role:	Secretary

KAYE, Martin Graeme

Status:	Not active
Appointed on:	Monday, 02 February 1998
Resigned on:	Monday, 30 November 1998
Correspondence address:	6 Northfield Road, Ealing, London, W13 9SY
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Chartered Surveyor

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Saturday, 30 October 1993
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Saturday, 30 October 1993
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

BINGHAM, Philip John

Status:	Not active
Resigned on:	Wednesday, 04 February 1998
Correspondence address:	36 Manchuria Road, London, SW11 6AE
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Dragonpark Ltd

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	Denmoss House 10 Greenland Street, London, England, NW1 0ND
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Ltd
Place registered:	Ltd
Registration number:	1617254
Nature of control:	Ownership Of Shares 75 To 100 Percent