CONCIERGE HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AJ

Company number 09709521
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 13 April 2017 USD 136,329,422.5 . The most likely internet sites of CONCIERGE HOLDING COMPANY LIMITED are www.conciergeholdingcompany.co.uk, and www.concierge-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concierge Holding Company Limited is a Private Limited Company. The company registration number is 09709521. Concierge Holding Company Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Concierge Holding Company Limited is 88 Wood Street London United Kingdom Ec2v 7aj. . AMSELLEM, David is a Director of the company. BAUDART, Emmanuel is a Director of the company. DAINES, Steven Arnaud Joseph is a Director of the company. GUERNIER, Nicolas David Jean Eugène is a Director of the company. VIORT, Thibault Marie Laurent is a Director of the company. Secretary DAWIDOWICZ, Fabien has been resigned. Secretary EYTON, James has been resigned. Director CARLE, Philippe has been resigned. Director JENKINSON, Linda Margaret has been resigned. Director LASSALLE, Grégoire has been resigned. Director POTTER, Mary Jo has been resigned. Director SHERWOOD JNR., John Jay has been resigned. Director HABERT DASSAULT FINANCE S.A.S. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AMSELLEM, David
Appointed Date: 29 July 2015
47 years old
Director
BAUDART, Emmanuel
Appointed Date: 15 November 2016
57 years old
Director
DAINES, Steven Arnaud Joseph
Appointed Date: 15 November 2016
57 years old
Director
GUERNIER, Nicolas David Jean Eugène
Appointed Date: 15 November 2016
52 years old
Director
VIORT, Thibault Marie Laurent
Appointed Date: 15 November 2016
53 years old

Resigned Directors

Secretary
DAWIDOWICZ, Fabien
Resigned: 15 November 2016
Appointed Date: 23 October 2016
Secretary
EYTON, James
Resigned: 15 November 2016
Appointed Date: 14 December 2015
Director
CARLE, Philippe
Resigned: 15 November 2016
Appointed Date: 14 December 2015
78 years old
Director
JENKINSON, Linda Margaret
Resigned: 15 November 2016
Appointed Date: 29 July 2015
63 years old
Director
LASSALLE, Grégoire
Resigned: 07 June 2016
Appointed Date: 14 December 2015
70 years old
Director
POTTER, Mary Jo
Resigned: 15 November 2016
Appointed Date: 14 December 2015
78 years old
Director
SHERWOOD JNR., John Jay
Resigned: 15 November 2016
Appointed Date: 14 December 2015
56 years old
Director
HABERT DASSAULT FINANCE S.A.S.
Resigned: 15 November 2016
Appointed Date: 20 June 2016

Persons With Significant Control

Linda Jenkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ramesh Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alison Patel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nicholas Moult
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
David Amsellem
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCIERGE HOLDING COMPANY LIMITED Events

08 May 2017
Memorandum and Articles of Association
08 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • USD 136,329,422.5
05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • USD 124,759,286.5
22 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 30 more events
30 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
30 Dec 2015
Appointment of Mr James Eyton as a secretary on 14 December 2015
29 Dec 2015
Resolutions
  • RES13 ‐ Company business 13/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Director's details changed for Linda Margaret Jenkinson on 30 October 2015
29 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 2

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