This company is commonly known as Concierge 3 Limited. The company was founded 15 years ago and was given the registration number 06673704. The firm's registered office is in LONDON. You can find them at 155 Gray's Inn Road, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | CONCIERGE 3 LIMITED |
---|---|---|
Company Number | : | 06673704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 2008 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 155 Gray's Inn Road, London, England, WC1X 8UE |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
155, Gray's Inn Road, London, England, WC1X 8UE | Director | 26 August 2008 | Active |
155, Gray's Inn Road, London, England, WC1X 8UE | Director | 27 April 2018 | Active |
155, Gray's Inn Road, London, England, WC1X 8UE | Director | 09 March 2018 | Active |
4, Park Road, Moseley, Birmingham, B13 8AB | Secretary | 15 August 2008 | Active |
155, Gray's Inn Road, London, England, WC1X 8UE | Director | 26 August 2008 | Active |
4, Park Road, Moseley, Birmingham, B13 8AB | Director | 15 August 2008 | Active |
J Ross Developments Limited | ||
Notified on | : | 09 March 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 2 Mileoak Industrial Estate, Maesbury Road, Oswestry, England, SY10 8GA |
Nature of control | : |
|
Pretique Limited | ||
Notified on | : | 09 March 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | Ireland |
Address | : | 14-16, Lord Edward Street, Dublin 2, Ireland, |
Nature of control | : |
|
Mr John Roland Pickstock | ||
Notified on | : | 15 August 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 155, Gray's Inn Road, London, England, WC1X 8UE |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Change account reference date company previous extended. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-08 | Resolution | Resolution. | Download |
2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-30 | Officers | Appoint person director company with name date. | Download |
2018-04-30 | Capital | Capital allotment shares. | Download |
2018-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.