VIP CONCIERGE LIMITED
NEW SOUTHGATE VIP CONCIERGE PROPERTY SERVICES LIMITED

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Company number 10588623
Status Active
Incorporation Date 27 January 2017
Company Type Private Limited Company
Address C/O ZRS, BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Company name changed vip concierge property services LIMITED\certificate issued on 18/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Registered office address changed from The Counting House 53 Tooley Street London SE1 2QN United Kingdom to PO Box C/O Zrs Building 3, North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 April 2017. The most likely internet sites of VIP CONCIERGE LIMITED are www.vipconcierge.co.uk, and www.vip-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Vip Concierge Limited is a Private Limited Company. The company registration number is 10588623. Vip Concierge Limited has been working since 27 January 2017. The present status of the company is Active. The registered address of Vip Concierge Limited is C O Zrs Building 3 North London Business Park Oakleigh Road South New Southgate London England N11 1gn. . GAGLIO, Salvatore is a Director of the company. Director BINDER, Volker has been resigned. Director KIEPE, Axel has been resigned. Director KIEPE, Axel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GAGLIO, Salvatore
Appointed Date: 12 April 2017
50 years old

Resigned Directors

Director
BINDER, Volker
Resigned: 12 April 2017
Appointed Date: 27 January 2017
63 years old
Director
KIEPE, Axel
Resigned: 27 January 2017
Appointed Date: 27 January 2017
50 years old
Director
KIEPE, Axel
Resigned: 12 April 2017
Appointed Date: 27 January 2017
72 years old

Persons With Significant Control

Mr Salvatore Gaglio
Notified on: 12 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Axel Kiepe
Notified on: 27 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Volker Binder
Notified on: 27 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIP CONCIERGE LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
18 Apr 2017
Company name changed vip concierge property services LIMITED\certificate issued on 18/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
13 Apr 2017
Registered office address changed from The Counting House 53 Tooley Street London SE1 2QN United Kingdom to PO Box C/O Zrs Building 3, North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 April 2017
13 Apr 2017
Appointment of Mr Salvatore Gaglio as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Axel Kiepe as a director on 12 April 2017
13 Apr 2017
Termination of appointment of Volker Binder as a director on 12 April 2017
01 Feb 2017
Termination of appointment of Axel Kiepe as a director on 27 January 2017
31 Jan 2017
Appointment of Axel Kiepe as a director on 27 January 2017
27 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-27
  • GBP 10

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