CONCIERGE 100 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONCIERGE 100 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONCIERGE 100 LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730753. The accounts status is TOTAL EXEMPTION FULL.
CONCIERGE 100 LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730753. The accounts status is TOTAL EXEMPTION FULL.
CONCIERGE 100 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 3 | 30/03/2021 |
Registered Office
155 GRAY'S INN ROAD
LONDON
WC1X 8UE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED (until 19/03/2013)
ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED (until 19/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2021 | 13/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATARZYNA NYCZEK | Nov 1971 | Polish | Director | 2022-11-23 | CURRENT |
| MR JOHN ROLAND PICKSTOCK | May 1963 | British | Director | 2008-10-22 UNTIL 2018-01-17 | RESIGNED |
| MAEIA ATHENA PAPATHANASIOU | Jul 1967 | Greek | Director | 2018-11-23 UNTIL 2019-01-29 | RESIGNED |
| MR JAMES ANDREW PICKSTOCK | Jan 1965 | British | Director | 2008-10-22 UNTIL 2018-01-17 | RESIGNED |
| MISS MARIA ATHENA PAPATHANASIOU | Jul 1967 | Greek | Director | 2018-11-27 UNTIL 2019-01-29 | RESIGNED |
| MISS SALLYANN EYLES | Jul 1971 | British | Director | 2019-01-29 UNTIL 2021-05-06 | RESIGNED |
| MR STEPHEN JAMES CAREY COLLIER | Jun 1958 | British | Director | 2018-01-17 UNTIL 2018-11-01 | RESIGNED |
| MR CHARLES ALEXANDER CARTISSER | Mar 2003 | British | Director | 2022-02-21 UNTIL 2022-11-23 | RESIGNED |
| MR JOHN ROLAND PICKSTOCK | May 1963 | British | Secretary | 2008-10-22 UNTIL 2018-01-17 | RESIGNED |
| MISS LAUREN MICHELINE VERVLIET | Oct 1980 | South African,British | Director | 2021-09-08 UNTIL 2022-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Grant Cartisser | 2018-01-17 | 10/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Roland Pickstock | 2016-10-22 - 2018-01-17 | 5/1963 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concierge 100 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 30-03-2021 | £2 equity |
| Concierge 100 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 30-03-2020 | £2 equity |
| CONCIERGE_100_LIMITED - Accounts | 2019-03-30 | 31-03-2018 | |
| Abbreviated Company Accounts - CONCIERGE 100 LIMITED | 2016-12-09 | 31-03-2016 | £2 equity |
| Abbreviated Company Accounts - CONCIERGE 100 LIMITED | 2015-12-08 | 31-03-2015 | £2 equity |