This company is commonly known as Thirteen Concierge Limited. The company was founded 4 years ago and was given the registration number 12352516. The firm's registered office is in CARSHALTON. You can find them at 6 Nicole Lodge, 2 Carshalton Park Road, Carshalton, Surrey. This company's SIC code is 79110 - Travel agency activities.
| Name | : | THIRTEEN CONCIERGE LIMITED |
|---|---|---|
| Company Number | : | 12352516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2019 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Nicole Lodge, 2 Carshalton Park Road, Carshalton, Surrey, England, SM5 3SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 September 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 18 January 2021 | Active |
| 6 Nicole Lodge, 2 Carshalton Park Road, Carshalton, England, SM5 3SR | Director | 06 December 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 December 2020 | Active |
| Ms Jasmine O'Hanlon | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1 Alford Court, Bonchurch Close, Sutton, England, SM2 6AY |
| Nature of control | : |
|
| Mr Julien Timothy John Havelock-Hill | ||
| Notified on | : | 06 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Nicole Lodge, 2 Carshalton Park Road, Carshalton, England, SM5 3SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-18 | Officers | Change person director company with change date. | Download |
| 2020-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Incorporation | Incorporation company. | Download |
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