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CONCEPT VENUES LIMITED
20,
Warwick Street,
London,
London,
W1B 5NF
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 5
- Company No: 03831969
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CONCEPT VENUES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CONCEPT VENUES LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 August 1999
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 11 Jun 2024. Next accounts due by 28 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Warren Macal | Director | ||
| Mr Tamer Turker Hassan | Director | ||
| Ms Sherene Althea Lawrence Fuller | Director | ||
| Ms Sharon Evelyn Green | Company Secretary | ||
| Mr Mark Nicholas John Fuller | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Aif 1 Ltd | SATISFIED | |||
| Alfandari Private Equities Limited | SATISFIED | |||
| Debenture | Phantom Music Management Limited | OUTSTANDING | ||
| Debenture | Sphere Entertainment Limited | OUTSTANDING | ||
| Debenture | Andrew John Taylor | OUTSTANDING | ||
| Debenture | Andrew John Taylor (As Security Trustee) | OUTSTANDING | ||
| Debenture | Hsbc Private Bank (Uk) Limited | SATISFIED | ||
| Debenture | Sphere Entertainment Limited | SATISFIED | ||
| Debenture | Sundance International Limited | SATISFIED | ||
| Debenture | A.j. Taylor | SATISFIED | ||
| Debenture | The Inn On The Green Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21.00 | £29.00 | £130.00 | £54.00 | £320.00 |
| Net Worth | -£5,895,090.00 | -£7,202,228.00 | -£4,167,452.00 | -£3,428,417.00 | -£2,811,967.00 |
| Total Current Liabilities | £18,254,328.00 | £21,569,488.00 | £14,640,734.00 | £14,938,004.00 | £10,550,640.00 |
| Total Current Assets | £9,714,619.00 | £12,563,810.00 | £7,498,285.00 | £3,846,416.00 | £427,515.00 |