THE OFFICE CONCIERGE COMPANY LIMITED

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

This company is commonly known as The Office Concierge Company Limited. The company was founded 22 years ago and was given the registration number 04386064. The firm's registered office is in LONDON. You can find them at 36 Queen Anne Street, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	THE OFFICE CONCIERGE COMPANY LIMITED
Company Number	:	04386064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	36 Queen Anne Street, London, W1G 8HF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Rue Cambronne, Paris, France, 75015	Director	26 January 2018	Active
38, Wigmore Street, London, United Kingdom, W1U 2RU	Director	16 November 2023	Active
3, Rue Cambronne, Paris, France, 75015	Corporate Director	26 January 2018	Active
192 Goldsworth Road, Woking, GU21 6NF	Secretary	21 March 2002	Active
38, Wigmore Street, London, United Kingdom, W1U 2RU	Secretary	25 August 2011	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	04 March 2002	Active
36, Queen Anne Street, London, W1G 8HF	Director	21 March 2002	Active
36, Queen Anne Street, London, W1G 8HF	Director	21 March 2002	Active
38, Wigmore Street, London, United Kingdom, W1U 2RU	Director	01 February 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	04 March 2002	Active

People with Significant Control

Mr Patrick Thelot
Notified on	:	04 March 2024
Status	:	Active
Date of birth	:	December 1948
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	38, Wigmore Street, London, United Kingdom, W1U 2RU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Armonia Uk Holdings Ltd
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	England
Address	:	38, Wigmore Street, London, England, W1U 2RU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Simon Francis Cooney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Address	:	36, Queen Anne Street, London, W1G 8HF
Nature of control	:	Significant influence or control

THE OFFICE CONCIERGE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement