00'CONCIERGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 08915984
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address NEW KINGS HOUSE, 136-144 NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of 00'CONCIERGE LIMITED are www.00concierge.co.uk, and www.00-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. 00 Concierge Limited is a Private Limited Company. The company registration number is 08915984. 00 Concierge Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of 00 Concierge Limited is New Kings House 136 144 New Kings Road London United Kingdom Sw6 4lz. . FROST, Allan David is a Secretary of the company. MORITA, Kana is a Director of the company. RIDLEY, Nicholas is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FROST, Allan David
Appointed Date: 27 February 2014
Director
MORITA, Kana
Appointed Date: 27 February 2014
42 years old
Director
RIDLEY, Nicholas
Appointed Date: 27 February 2014
45 years old

Persons With Significant Control

Ms Kana Morita
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control
Mr Nicholas Ridley
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

00'CONCIERGE LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Registered office address changed from Exchange Somerset House Strand London WC2R 1LA to 25 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 5 November 2015
...
... and 3 more events
06 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
27 Mar 2015
Statement of capital following an allotment of shares on 2 April 2014
  • GBP 100
01 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 90
28 Mar 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 90
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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