BLACK CONCIERGE LTD
MORDEN

Hellopages » Greater London » Merton » SM4 6RW

Company number 07021615
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 900 . The most likely internet sites of BLACK CONCIERGE LTD are www.blackconcierge.co.uk, and www.black-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Black Concierge Ltd is a Private Limited Company. The company registration number is 07021615. Black Concierge Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Black Concierge Ltd is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. The company`s financial liabilities are £116.11k. It is £-7.63k against last year. The cash in hand is £40.28k. It is £12.62k against last year. . SAMTANI, Beena is a Director of the company. SAMTANI, Sharuna is a Director of the company. Secretary HERVEY BATHURST, George has been resigned. Director HERVEY BATHURST, George has been resigned. The company operates in "Travel agency activities".


black concierge Key Finiance

LIABILITIES £116.11k
-7%
CASH £40.28k
+45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAMTANI, Beena
Appointed Date: 17 September 2009
63 years old
Director
SAMTANI, Sharuna
Appointed Date: 17 September 2009
61 years old

Resigned Directors

Secretary
HERVEY BATHURST, George
Resigned: 01 September 2011
Appointed Date: 17 September 2009
Director
HERVEY BATHURST, George
Resigned: 04 November 2011
Appointed Date: 17 September 2009
73 years old

Persons With Significant Control

Mrs Beena Samtani
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharuna Samtani
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK CONCIERGE LTD Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 900
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 900
...
... and 13 more events
05 Oct 2010
Director's details changed for Sharuna Samtani on 17 September 2010
05 Oct 2010
Director's details changed for Beena Samtani on 17 September 2010
05 Oct 2010
Director's details changed for George Hervey Bathurst on 17 September 2010
05 Oct 2010
Registered office address changed from 1St Floor 254 Earls Court Road London Uk SW59AD Uk on 5 October 2010
17 Sep 2009
Incorporation

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