CONCIERGE DIRECT LIMITED
11 PRESIDENTS DRIVE, WAPPING LONDON E1W 2JH- Active
- Private Limited Company
- Company No. 04154717
- Last Updated: 01 Mar 2024
Company Profile
CONCIERGE DIRECT LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with no registered address. CONCIERGE DIRECT LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 2 days.
| Name | CONCIERGE DIRECT LIMITED |
|---|---|
| Company number | 04154717 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PRESIDENTS DRIVE WAPPING LONDON E1W 2JH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boyd Sven Kemble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against CONCIERGE DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCIERGE DIRECT LIMITED | 06 Feb 2001 |