SIGNATURE CONCIERGE SERVICES LTD
UNIT 2/8 REDHILLS LANE, REDHILLS, PENRITH CA11 0DT- Active
- Private Limited Company
- Company No. 12215291
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE CONCIERGE SERVICES LTD was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in PENRITH. SIGNATURE CONCIERGE SERVICES LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years and 2 days.
| Name | SIGNATURE CONCIERGE SERVICES LTD |
|---|---|
| Company number | 12215291 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2/8 REDHILLS LANE REDHILLS PENRITH CA11 0DT |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Elizabeth Raffel Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Lisa Telford Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Thompson Nationality: British |
Dates: Thursday, October 1, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Garry Dennis Raffel Nationality: British |
Dates: Thursday, October 1, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lisa Telford Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, October 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lucy Elizabeth Raffel Nationality: British |
Dates: Thursday, September 19, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIGNATURE CONCIERGE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE CONCIERGE SERVICES LTD | 19 Sep 2019 |