CONCIERGE 3 LIMITED

155 GRAY'S INN ROAD, LONDON WC1X 8UE

Active
Private Limited Company
Company No. 06673704
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CONCIERGE 3 LIMITED was incorporated on Friday, August 15, 2008 as a Private Limited Company with registered address in LONDON. CONCIERGE 3 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 1 month and 28 days.

Name	CONCIERGE 3 LIMITED
Company number	06673704
Company type	Private Limited Company
Incorporation date	15 Aug 2008
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	155 GRAY'S INN ROAD LONDON WC1X 8UE
Country Of Origin	ENGLAND

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
Pretique Limited Lord Edward Street	Dates: Friday, March 9, 2018 - present ownership of shares 50 to 75 percent voting rights 25 to 50 percent
J Ross Developments Limited Maesbury Road, SY10 8GA	Dates: Friday, March 9, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Roland Pickstock Nationality: British	Dates: Monday, August 15, 2016 - Friday, March 9, 2018 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2024, (48 days left)
Latest accounts	28 February 2023
Next confirmation statement due	12 September 2016
Last confirmation statement dated	15 August 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	8
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CONCIERGE 3 LIMITED	15 Aug 2008