General information

Name:

Concierge 3 Ltd

Office Address:

155 Gray's Inn Road WC1X 8UE London

Number: 06673704

Incorporation date: 2008-08-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the establishment of Concierge 3 Limited, a company registered at 155 Gray's Inn Road, in London. That would make sixteen years Concierge 3 has existed on the British market, as it was founded on 2008-08-15. The Companies House Reg No. is 06673704 and the post code is WC1X 8UE. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2021-08-31 and the latest annual confirmation statement was filed on 2023-08-15.

As for this particular firm, all of director's duties have been met by Rabeea S., Tom W. and John P.. Within the group of these three individuals, John P. has managed firm for the longest period of time, having been a member of the Management Board for 16 years.

Financial data based on annual reports

Company staff

Rabeea S.

Role: Director

Appointed: 27 April 2018

Latest update: 7 March 2024

Tom W.

Role: Director

Appointed: 09 March 2018

Latest update: 7 March 2024

John P.

Role: Director

Appointed: 26 August 2008

Latest update: 7 March 2024

People with significant control

The companies with significant control over the firm include: J Ross Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oswestry at Maesbury Road, SY10 8GA and was registered as a PSC under the reg no 03271686. Pretique Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Dublin 2 at Lord Edward Street and was registered as a PSC under the reg no 594226.

J Ross Developments Limited
Address: 2 Mileoak Industrial Estate Maesbury Road, Oswestry, SY10 8GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03271686
Notified on 9 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pretique Limited
Address: 14-16 Lord Edward Street, Dublin 2, Ireland
Legal authority Irish Companies Act
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 594226
Notified on 9 March 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
John P.
Notified on 15 August 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 August 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
15
Company Age

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