CONCIERGE DIRECT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 2JH

Company number 04154717
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 11 PRESIDENTS DRIVE, WAPPING LONDON, E1W 2JH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CONCIERGE DIRECT LIMITED are www.conciergedirect.co.uk, and www.concierge-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Concierge Direct Limited is a Private Limited Company. The company registration number is 04154717. Concierge Direct Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Concierge Direct Limited is 11 Presidents Drive Wapping London E1w 2jh. . KEMBLE, Boyd Sven is a Director of the company. Secretary WANLESS, Karen Lisa has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
KEMBLE, Boyd Sven
Appointed Date: 06 February 2001
59 years old

Resigned Directors

Secretary
WANLESS, Karen Lisa
Resigned: 04 October 2011
Appointed Date: 06 February 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

CONCIERGE DIRECT LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 30 more events
14 Feb 2001
Secretary resigned
14 Feb 2001
Registered office changed on 14/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed
06 Feb 2001
Incorporation

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