HELENTOURS CONCIERGE MANAGEMENT LTD
LONDON CONCIERGE MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1U 7LW

Company number 09303277
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 42 MANCHESTER STREET, LONDON, W1U 7LW
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 Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 3 ; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 December 2015 GBP 3 . The most likely internet sites of HELENTOURS CONCIERGE MANAGEMENT LTD are www.helentoursconciergemanagement.co.uk, and www.helentours-concierge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Helentours Concierge Management Ltd is a Private Limited Company. The company registration number is 09303277. Helentours Concierge Management Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Helentours Concierge Management Ltd is 42 Manchester Street London W1u 7lw. . KANDELAKI, Roman is a Director of the company. LAKHOVA, Albina is a Director of the company. POLIAKOV, Ilia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KANDELAKI, Roman
Appointed Date: 10 November 2014
48 years old
Director
LAKHOVA, Albina
Appointed Date: 10 December 2015
43 years old
Director
POLIAKOV, Ilia
Appointed Date: 19 December 2014
41 years old

HELENTOURS CONCIERGE MANAGEMENT LTD Events

27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 3
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 3
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
10 Dec 2015
Appointment of Ms Albina Lakhova as a director on 10 December 2015
...
... and 0 more events
07 Dec 2015
Director's details changed for Mr Ilia Poliakov on 4 December 2015
29 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Dec 2014
Company name changed concierge management LTD\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
19 Dec 2014
Appointment of Mr Ilia Poliakov as a director on 19 December 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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