THE OFFICE CONCIERGE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HF

Company number 04386064
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 36 QUEEN ANNE STREET, LONDON, W1G 8HF
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Ms Anne Marie Holland on 6 June 2016. The most likely internet sites of THE OFFICE CONCIERGE COMPANY LIMITED are www.theofficeconciergecompany.co.uk, and www.the-office-concierge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Office Concierge Company Limited is a Private Limited Company. The company registration number is 04386064. The Office Concierge Company Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of The Office Concierge Company Limited is 36 Queen Anne Street London W1g 8hf. . NG, Shing Kheong is a Secretary of the company. BAKER, Clifford Malcolm is a Director of the company. COONEY, Simon Francis is a Director of the company. HOLLAND, Anne Marie is a Director of the company. Secretary DUCKWORTH, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
NG, Shing Kheong
Appointed Date: 25 August 2011
Director
BAKER, Clifford Malcolm
Appointed Date: 21 March 2002
69 years old
Director
COONEY, Simon Francis
Appointed Date: 21 March 2002
69 years old
Director
HOLLAND, Anne Marie
Appointed Date: 01 February 2006
47 years old

Resigned Directors

Secretary
DUCKWORTH, Christopher
Resigned: 25 August 2011
Appointed Date: 21 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Simon Francis Cooney
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

THE OFFICE CONCIERGE COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Ms Anne Marie Holland on 6 June 2016
06 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 52 more events
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 28 wimpole street london W1G 8GW
04 Mar 2002
Incorporation

THE OFFICE CONCIERGE COMPANY LIMITED Charges

1 November 2010
Charge of deposit
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
4 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2005
Debenture
Delivered: 8 December 2005
Status: Satisfied on 27 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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