Company number 09156533
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 153 TAVISTOCK CRESCENT, LONDON, W11 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Sakbe Rahman Hamid as a director on 13 June 2016. The most likely internet sites of IMPERIAL CONCIERGE LIMITED are www.imperialconcierge.co.uk, and www.imperial-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Imperial Concierge Limited is a Private Limited Company.
The company registration number is 09156533. Imperial Concierge Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of Imperial Concierge Limited is 153 Tavistock Crescent London W11 1ae. . DE VERA, Jefferson is a Secretary of the company. DE VERA, Jefferson is a Director of the company. Director HAMID, Sakbe Rahman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jefferson De Vera
Notified on: 13 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
IMPERIAL CONCIERGE LIMITED Events
02 Aug 2016
Total exemption small company accounts made up to 31 August 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Termination of appointment of Sakbe Rahman Hamid as a director on 13 June 2016
08 Jun 2016
Registered office address changed from C/O C/O Plan Target Partnership Ltd Bray Business Centre Weir Bank Bray Berkshire SL6 2ED United Kingdom to 153 Tavistock Crescent London W11 1AE on 8 June 2016
29 Apr 2016
Registered office address changed from C/O Plan Target Partnership Limited Regus House 268 Bath Road Slough Berkshire SL1 4DX to C/O C/O Plan Target Partnership Ltd Bray Business Centre Weir Bank Bray Berkshire SL6 2ED on 29 April 2016
...
... and 0 more events
07 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
16 Sep 2014
Director's details changed for Jefferson De Vere on 1 August 2014
16 Sep 2014
Secretary's details changed for Jefferson De Vere on 1 August 2014
16 Sep 2014
Registered office address changed from 153 Tavistock Crescent London London London W11 1AE England to C/O Plan Target Partnership Limited Regus House 268 Bath Road Slough Berkshire SL1 4DX on 16 September 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
