This company is commonly known as One Concierge Limited. The company was founded 6 years ago and was given the registration number 11078579. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ONE CONCIERGE LIMITED |
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Company Number | : | 11078579 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2017 |
End of financial year | : | 30 November 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Belfry House, Bell Lane, Hertford, England, SG14 1BP | Director | 14 June 2019 | Active |
Belfry House, Bell Lane, Hertford, England, SG14 1BP | Director | 14 June 2019 | Active |
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 23 November 2017 | Active |
Belfry House, Bell Lane, Hertford, England, SG14 1BP | Director | 21 June 2019 | Active |
Mr Adam John Hancock | ||
Notified on | : | 17 February 2022 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
Nature of control | : |
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Mr Robert Ross Anderson | ||
Notified on | : | 17 February 2022 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
Nature of control | : |
|
Mr Peter John Speziale | ||
Notified on | : | 21 June 2019 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
Nature of control | : |
|
Mr Charles Steven Brofman | ||
Notified on | : | 21 June 2019 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | American |
Country of residence | : | England |
Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
Nature of control | : |
|
Opulent Vehicle Leasing Limited | ||
Notified on | : | 14 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Belfry House, Bell Lane, Hertford, England, SG14 1BP |
Nature of control | : |
|
Mr Adam John Hancock | ||
Notified on | : | 23 November 2017 |
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Status | : | Active |
Date of birth | : | May 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-20 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-09-12 | Gazette | Gazette notice compulsory. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-06-11 | Gazette | Gazette filings brought up to date. | Download |
2022-06-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Gazette | Gazette filings brought up to date. | Download |
2021-11-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-17 | Officers | Termination director company with name termination date. | Download |
2021-05-17 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
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