EXECUTIVE CONCIERGE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08271973
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of EXECUTIVE CONCIERGE LTD are www.executiveconcierge.co.uk, and www.executive-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Concierge Ltd is a Private Limited Company. The company registration number is 08271973. Executive Concierge Ltd has been working since 29 October 2012. The present status of the company is Active. The registered address of Executive Concierge Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £16.07k. It is £3.04k against last year. The cash in hand is £1.25k. It is £-4.54k against last year. And the total assets are £206.22k, which is £-48.52k against last year. HEMSLEY, Ingrid Jennie is a Director of the company. Director BOLSTER, Jamie has been resigned. Director HEMSLEY, Ingrid Jennie has been resigned. The company operates in "Other business support service activities n.e.c.".


executive concierge Key Finiance

LIABILITIES £16.07k
+23%
CASH £1.25k
-79%
TOTAL ASSETS £206.22k
-20%
All Financial Figures

Current Directors

Director
HEMSLEY, Ingrid Jennie
Appointed Date: 09 June 2013
71 years old

Resigned Directors

Director
BOLSTER, Jamie
Resigned: 09 June 2013
Appointed Date: 14 January 2013
64 years old
Director
HEMSLEY, Ingrid Jennie
Resigned: 15 January 2013
Appointed Date: 29 October 2012
71 years old

Persons With Significant Control

Mrs Ingrid Jennie Hemsley
Notified on: 15 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE CONCIERGE LTD Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 4 more events
10 Jun 2013
Appointment of Mrs Ingrid Jennie Hemsley as a director
09 Jun 2013
Termination of appointment of Jamie Bolster as a director
15 Jan 2013
Termination of appointment of Ingrid Hemsley as a director
14 Jan 2013
Appointment of Mr Jamie Bolster as a director
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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