NO1 CONCIERGE SERVICES LTD
128 SHERRARDS WAY, BARNET EN5 2BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13759286
- Last Updated: 01 Mar 2024
Company Profile
NO1 CONCIERGE SERVICES LTD was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in BARNET. NO1 CONCIERGE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 13 days.
| Name | NO1 CONCIERGE SERVICES LTD |
|---|---|
| Company number | 13759286 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 SHERRARDS WAY BARNET EN5 2BL |
|---|---|
| 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 Andrew Clement Yaw Donkor-Bosie Nationality: British |
Dates: Wednesday, June 22, 2022 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew Clement Yaw Donkor-Bosie Nationality: British |
Dates: Monday, June 20, 2022 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Miss Lauren Peacock Nationality: British |
Dates: Sunday, January 2, 2022 - Monday, January 3, 2022
significant influence or control
|
| Mr Cameron Carey Samson Grant Nationality: British |
Dates: Sunday, December 12, 2021 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
|
| Miss Tasmin Mosammet Selina Nisat Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Joanna Pinder Nationality: British |
Dates: Monday, November 22, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aminu Ibrahim Usman Nationality: British |
Dates: Monday, November 22, 2021 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Mohammad Arjangfar Nationality: British |
Dates: Monday, November 22, 2021 - Wednesday, December 22, 2021
significant influence or control
|
| Mr Cameron Carey Samson Grant Nationality: British |
Dates: Monday, November 22, 2021 - Sunday, June 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2023, (-410 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO1 CONCIERGE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NO1 CONCIERGE SERVICES LTD | 22 Nov 2021 |