Company information:
Concierge 3 Limited (No: 06673704)
Address: 155 GRAY'S INN ROAD, LONDON, WC1X 8UE, ENGLAND
Status: Active
Incorporated: 15-Aug-2008
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: JOHN ROLAND PICKSTOCK ( DOB: May-1963 From: Aug-2008 )
Current Director: RABEEA SHAMSI ( DOB: Nov-1977 From: Apr-2018 )
Current Director: TOM WALSH ( DOB: Oct-1967 From: Mar-2018 )
Current Director: TOM WALSH ( DOB: Oct-1967 From: Mar-2018 )
Resigned Director: ANDREW JOHN CHADWICK ( DOB: May-1966 From: Aug-2008 To: Mar-2018 )
Resigned Director: CREDITREFORM (DIRECTORS) LIMITED ( From: Aug-2008 To: Aug-2008 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Aug-2008 To: Aug-2008 )
Persons of Significant Control:
J Ross Developments Limited, 14-16 Lord Edward Street, Dublin 2, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-09)
Pretique Limited, 14-16 Lord Edward Street, Dublin 2, Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-09)
Mr John Roland Pickstock, 155 Gray's Inn Road, London, WC1X 8UE, England: Has significant influence or control (Notified: 2016-08-15, Ceased: 2018-03-09)