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 - LONDON

This company is listed in the following categories:
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

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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

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