CONCEPTUNIT PROPERTY MANAGEMENT LIMITED

Profile CONCEPTUNIT PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
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Company number
03772912
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 1999
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BOURNE HOUSE, 475 GODSTONE ROAD, FULLERS COMMERCE, SURREY, ENGLAND, WHYTELEAFE, CR3 0BL
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PSC and Officers CONCEPTUNIT PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Gary Philip
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Bourne House 475 Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: England
FULLER, Mark Peter
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Bourne House 475 Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Role: Secretary
WEST, Stephanie Joy
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Flat 4 2, Russell Hill Road, Purley, England, Surrey, CR8 2XL
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Production Manager
Country of residence: England
BISHOP, Peter
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 10 February 2003
Correspondence address: 82 Caterham Drive, Coulsdon, Surrey, CR5 1JH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
SINGH, Satbir
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 10 February 2003
Correspondence address: Flat 2 2 Russell Hill Road, Purley, Surrey, CR8 2XL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Ifa
REMANOUS, Dianne
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 29 February 2016
Correspondence address: Flat 5 2 Russell Hill Road, Purley, Surrey, CR8 2XL
Nationality: Australian
Date of birth: March 1973
Role: Director
Occupation: Human Resources Manager
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Thursday, 10 June 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Thursday, 10 June 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Thursday, 10 June 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
THOMPSON, Vanessa Cherie
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Thursday, 30 July 2009
Correspondence address: Flat 3 2 Russell Hill Road, Purley, Surrey, CR8 2XL
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Bank Manager
GARDWELL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
Role: Corporate Director
GARDWELL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
Role: Corporate Secretary
GARDWELL SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
Role: Corporate Director
PURI, Nakul
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 01 April 2015
Correspondence address: Flat 4, 2 Russell Hill Road, Purley, Surrey, CR8 2XL
Role: Secretary
SUGRUE, Aidan Francis
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Wednesday, 01 April 2015
Correspondence address: Flat 4 2 Russell Hill Road, Purley, Surrey, CR8 2XL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Mark Peter Fuller
Status: Active
Notified on: Sunday, 02 April 2017
Correspondence address: Bourne House Whyteleafe, England, Surrey
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control