THE OFFICE CONCIERGE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OFFICE CONCIERGE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OFFICE CONCIERGE COMPANY LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386064. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OFFICE CONCIERGE COMPANY LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386064. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OFFICE CONCIERGE COMPANY LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 WIGMORE STREET
LONDON
W1U 2RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR CRAIG | Jun 1971 | British | Director | 2023-11-16 | CURRENT |
GUILLAUME AMAR | Sep 1970 | French | Director | 2018-01-26 | CURRENT |
ARMONIA SAS | Corporate Director | 2018-01-26 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2002-03-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-21 | RESIGNED | ||
MS ANNE MARIE HOLLAND | May 1978 | Irish | Director | 2006-02-01 UNTIL 2022-08-05 | RESIGNED |
MR SHING KHEONG NG | Secretary | 2011-08-25 UNTIL 2024-02-29 | RESIGNED | ||
MR SIMON COONEY | Mar 1956 | British | Director | 2002-03-21 UNTIL 2018-01-26 | RESIGNED |
MR CLIFFORD MALCOLM BAKER | Sep 1956 | British | Director | 2002-03-21 UNTIL 2018-01-26 | RESIGNED |
CHRISTOPHER DUCKWORTH | Oct 1949 | Secretary | 2002-03-21 UNTIL 2011-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Thelot | 2024-03-04 | 12/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Armonia Uk Holdings Ltd | 2018-01-26 - 2024-03-04 | London | Ownership of shares 75 to 100 percent | |
Mr Simon Francis Cooney | 2016-04-06 - 2018-01-26 | 3/1956 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-22 | 31-12-2022 | 755,543 Cash 2,029,716 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-19 | 31-12-2021 | 1,899,675 Cash 2,335,471 equity |