LESCONCIERGES (EUROPE) LIMITED
LONDON

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

Company number 08680818
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of James Eyton as a director on 7 March 2017; Appointment of Fabien Maurice James Dawidowicz as a director; Appointment of Fabien Maurice James Dawidowicz as a director on 6 March 2017. The most likely internet sites of LESCONCIERGES (EUROPE) LIMITED are www.lesconciergeseurope.co.uk, and www.lesconcierges-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Lesconcierges Europe Limited is a Private Limited Company. The company registration number is 08680818. Lesconcierges Europe Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Lesconcierges Europe Limited is Bryan Cave 88 Wood Street London Ec2v 7aj. . AMSELLEM, David is a Director of the company. DAWIDOWICZ, Fabien Maurice James is a Director of the company. Secretary CROWE CLARK WHITEHILL LLP has been resigned. Director EYTON, James has been resigned. Director JENKINSON, Linda Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AMSELLEM, David
Appointed Date: 07 December 2016
47 years old
Director
DAWIDOWICZ, Fabien Maurice James
Appointed Date: 06 March 2017
49 years old

Resigned Directors

Secretary
CROWE CLARK WHITEHILL LLP
Resigned: 20 August 2015
Appointed Date: 06 September 2013
Director
EYTON, James
Resigned: 07 March 2017
Appointed Date: 07 December 2016
42 years old
Director
JENKINSON, Linda Margaret
Resigned: 07 December 2016
Appointed Date: 06 September 2013
63 years old

Persons With Significant Control

Concierge Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LESCONCIERGES (EUROPE) LIMITED Events

16 Mar 2017
Termination of appointment of James Eyton as a director on 7 March 2017
16 Mar 2017
Appointment of Fabien Maurice James Dawidowicz as a director
16 Mar 2017
Appointment of Fabien Maurice James Dawidowicz as a director on 6 March 2017
15 Mar 2017
Resolutions
  • RES13 ‐ Director appointment terminated 09/03/2017
15 Mar 2017
Resolutions
  • RES13 ‐ Director appointment terminated 09/03/2017
...
... and 8 more events
07 Sep 2015
Auditor's resignation
21 Aug 2015
Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 20 August 2015
28 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 1,000

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