CONCIERGE 100 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concierge 100 Limited. The company was founded 16 years ago and was given the registration number 06730753. The firm's registered office is in LONDON. You can find them at 155 Gray's Inn Road, Gray's Inn Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CONCIERGE 100 LIMITED
Company Number	:	06730753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2008
End of financial year	:	30 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43/50, Bobrzynskiego 43/50 Street, Krakow, Poland,	Director	23 November 2022	Active
Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA	Secretary	22 October 2008	Active
155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE	Director	21 February 2022	Active
171-173, Gray's Inn Road, London, England, WC1X 8UE	Director	17 January 2018	Active
155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE	Director	29 January 2019	Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE	Director	23 November 2018	Active
171-173, Gray's Inn Road, London, England, WC1X 8UE	Director	27 November 2018	Active
171-173, Gray's Inn Road, London, England, WC1X 8UE	Director	22 October 2008	Active
171-173, Gray's Inn Road, London, England, WC1X 8UE	Director	22 October 2008	Active
155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE	Director	08 September 2021	Active

People with Significant Control

Mr Matthew Grant Cartisser
Notified on	:	17 January 2018
Status	:	Active
Date of birth	:	October 1952
Nationality	:	British
Country of residence	:	England
Address	:	155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Roland Pickstock
Notified on	:	22 October 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	171-173, Gray's Inn Road, London, England, WC1X 8UE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

CONCIERGE 100 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement