GOLDEN GUEST CONCIERGE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15098995
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN GUEST CONCIERGE LTD was incorporated on Monday, August 28, 2023 as a Private Limited Company with registered address in LONDON. GOLDEN GUEST CONCIERGE LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 1 year 2 months and 6 days.
| Name | GOLDEN GUEST CONCIERGE LTD |
|---|---|
| Company number | 15098995 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Merveil Kiese Nationality: Swiss |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Minhos Sequeira Nationality: Portuguese |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Giorgio Piccolo Nationality: Swiss |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lorenzo Cifelli Nationality: Italian |
Dates: Monday, August 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 May 2025, (205 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN GUEST CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN GUEST CONCIERGE LTD | 28 Aug 2023 |