CONCIERGE 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONCIERGE 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCIERGE 3 LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CONCIERGE 3 LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CONCIERGE 3 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
155 GRAY'S INN ROAD
LONDON
WC1X 8UE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM WALSH | Oct 1967 | Irish | Director | 2018-03-09 | CURRENT |
MS RABEEA SHAMSI | Nov 1977 | British | Director | 2018-04-27 | CURRENT |
MR JOHN ROLAND PICKSTOCK | May 1963 | British | Director | 2008-08-26 | CURRENT |
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2008-08-15 UNTIL 2008-08-26 | RESIGNED | ||
MR ANDREW JOHN CHADWICK | May 1966 | British | Director | 2008-08-26 UNTIL 2018-03-09 | RESIGNED |
CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2008-08-15 UNTIL 2008-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J Ross Developments Limited | 2018-03-09 | Oswestry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pretique Limited | 2018-03-09 | Dublin 2 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr John Roland Pickstock | 2016-08-15 - 2018-03-09 | 5/2016 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONCIERGE 3 LIMITED | 2018-05-09 | 31-08-2017 | £1 equity |
Abbreviated Company Accounts - CONCIERGE 3 LIMITED | 2017-05-03 | 31-08-2016 | £1 equity |
Abbreviated Company Accounts - CONCIERGE 3 LIMITED | 2016-05-10 | 31-08-2015 | £1 equity |
Abbreviated Company Accounts - CONCIERGE 3 LIMITED | 2015-05-27 | 31-08-2014 | £1 equity |