INTEGRAL CONCIERGE SERVICES LIMITED
LONDON

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Company number 07808427
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 207 Regent Street 3rd Floor London W1B 4nd to 3rd Floor, 207 Regent Street London W1B 3HH on 25 February 2016. The most likely internet sites of INTEGRAL CONCIERGE SERVICES LIMITED are www.integralconciergeservices.co.uk, and www.integral-concierge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Integral Concierge Services Limited is a Private Limited Company. The company registration number is 07808427. Integral Concierge Services Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Integral Concierge Services Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . ANDREEV, Nikolay is a Secretary of the company. ANDREEVA, Elena is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDREEV, Nikolay
Appointed Date: 13 October 2011
Director
ANDREEVA, Elena
Appointed Date: 13 October 2011
47 years old

Persons With Significant Control

Mrs Elena Andreeva
Notified on: 13 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL CONCIERGE SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Registered office address changed from 207 Regent Street 3rd Floor London W1B 4nd to 3rd Floor, 207 Regent Street London W1B 3HH on 25 February 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
12 Jul 2013
Total exemption small company accounts made up to 31 October 2012
20 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
07 Dec 2011
Secretary's details changed for Mr Nikolai Andreev on 14 November 2011
03 Nov 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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