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Dato Capital United Kingdom

The Office Concierge Company LTD

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Reports

Full Company ReportTHE OFFICE CONCIERGE COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04386064
Record last updated Monday, April 21, 2025 2:21:41 AM UTC
Official Address 36 Queen Anne Street Marylebone High, Marylebone High Street
There are 1,854 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1G8HF
Sector Human resources provision and management of human resources functions

Charts

Visits

THE OFFICE CONCIERGE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-92024-102025-301

Directors

Document Type Publication date Download link
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2024 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Feb 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 26, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 26, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 26, 2018 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 14, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Financials May 9, 2013 Annual accounts 4386... Annual accounts 4386...
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Mar 27, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2013 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 22, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Change of particulars for director 4386... Change of particulars for director 4386...
Registry Aug 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of particulars for director Change of particulars for director
Registry Jan 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Nov 6, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 4386... Change of particulars for director 4386...
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 13, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Mar 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Register of members Register of members
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars 4386... Notice of change of directors or secretaries or in their particulars 4386...
Financials May 14, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Registry Mar 12, 2004 Annual return 4386... Annual return 4386...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Dec 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Appointment of a director 4386... Appointment of a director 4386...
Registry Apr 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2002 Two appointments: 2 companies Two appointments: 2 companies

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