BECOMING CONCIERGE LTD
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 12013442
- Last Updated: 01 Mar 2024
Company Profile
BECOMING CONCIERGE LTD was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LONDON. BECOMING CONCIERGE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 17 days.
| Name | BECOMING CONCIERGE LTD |
|---|---|
| Company number | 12013442 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jinqiang Wang Nationality: Chinese |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Hao Geng Nationality: Chinese |
Dates: Thursday, May 23, 2019 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Xialin Yang Nationality: British |
Dates: Thursday, May 23, 2019 - Thursday, June 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BECOMING CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BECOMING CONCIERGE LTD | 23 May 2019 |