Menna Overview
Here’s a quick overview of CONCIERGE 12 LIMITED 👀 — a London based business that started in 2021.
CONCIERGE 12 LIMITED
- Company statusactive
- Company No13612216
- Age5 years 2 months Incorporated 9 September 2021
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, England
CONCIERGE 12 LIMITED is an active company incorporated on 9 September 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 25 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 20 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 18 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Sep 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 17 May 2023
Memorandum Articles
3 Years Ago on 17 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON-CANTLEY, Douglas | director | Apr 1975 | 28 Jan 2025 |
| FARIA DA COSTA BRAGA, Andre | director | Jan 1993 | 28 Jan 2025 |
| MANJALY, Thomas | director | Mar 1990 | 12 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Deering Sulger | Dec 1973 | 31 Jan 2025 |
| Veld Offshore Llp | 28 Jan 2025 | |
| Pickstock Holdings Limited | 09 Sept 2021 |
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PICKSTOCK, John Roland are mutual persons.
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PICKSTOCK, John Roland are mutual persons.
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Here’s a quick overview of CONCIERGE 12 LIMITED 👀 — a London based business that started in 2021.