CONCIERGE 100 LIMITED
155 GRAY'S INN ROAD, GRAY'S INN ROAD, LONDON WC1X 8UE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06730753
- Last Updated: 01 Mar 2023
Company Profile
CONCIERGE 100 LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in LONDON. CONCIERGE 100 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 11 months and 21 days.
| Name | CONCIERGE 100 LIMITED |
|---|---|
| Company number | 06730753 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
155 GRAY'S INN ROAD 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 |
|---|---|
| Mr Matthew Grant Cartisser Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Roland Pickstock Nationality: British |
Dates: Saturday, October 22, 2016 - Wednesday, January 17, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2022, (-652 days left) |
| Latest accounts | 30 March 2021 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against CONCIERGE 100 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCIERGE 100 LIMITED | 22 Oct 2008 |
| ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED | 19 Mar 2013 |