Company number 08335643
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address UNIT 6, BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ENGLAND, IG10 2QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Unit 6, Buckingham Court Rectory Lane Loughton IG10 2QZ on 11 October 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
. The most likely internet sites of FIVE CONCIERGE LTD are www.fiveconcierge.co.uk, and www.five-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Concierge Ltd is a Private Limited Company.
The company registration number is 08335643. Five Concierge Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of Five Concierge Ltd is Unit 6 Buckingham Court Rectory Lane Loughton England Ig10 2qz. . COOMBES, Michael is a Director of the company. RIDDLE, Stephen George is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Michael Coombes
Notified on: 18 December 2016
61 years old
Nature of control: Has significant influence or control
FIVE CONCIERGE LTD Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Unit 6, Buckingham Court Rectory Lane Loughton IG10 2QZ on 11 October 2016
18 Apr 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-04-18
11 Mar 2016
Total exemption full accounts made up to 31 December 2015
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 1 more events
22 Sep 2014
Total exemption full accounts made up to 31 December 2013
06 Feb 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
27 Jun 2013
Appointment of Mr Stephen George Riddle as a director
04 Mar 2013
Company name changed five conciege LTD\certificate issued on 04/03/13
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RES15 ‐
Change company name resolution on 2013-03-04
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NM01 ‐
Change of name by resolution
18 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)