THE EVENT CONCEPT GROUP LIMITED

THE EVENT CONCEPT GROUP LIMITED is an active private limited company, incorporated on 25 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Galleywall Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE EVENT CONCEPT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS B2-B4 GALLEYWALL TRADING ESTATE
Address Line 2	GALLEYWALL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE16 3PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE EVENT CONCEPT GROUP LIMITED

Directors

(The company's officers)

MRS MING FELICITY BEAVER

(~62 year old British national)

74 ATHLONE ROAD, LONDON, SW2 2DS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MR PHILIP MARK BEAVER

(~58 year old British national)

74 ATHLONE ROAD, LONDON, SW2 2DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MR ADAM THOMAS NELSON STANLEY

(~35 year old British national)

UNITS B2-B4 GALLEYWALL TRADING ESTATE, GALLEYWALL ROAD, LONDON, SE16 3PB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2021

MR PHILIP MARK BEAVER

74 ATHLONE ROAD, LONDON, SW2 2DS, ENGLAND

Current Secretary

Appointed on 18/12/2017

Shareholders

(Persons of Significant Control)

Mr Philip Mark Beaver

(~58 year old British national)

74, Athlone Road, London, SW2 2DS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DALLING PROPERTIES LIMITED

MR ADAM THOMAS NELSON STANLEY

EVENT CONCEPT LIMITED

MRS MING FELICITY BEAVER
MR PHILIP MARK BEAVER
MR ADAM THOMAS NELSON STANLEY

VEEVERS-CARTER FLOWERS LIMITED

MR PHILIP MARK BEAVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)