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Companies/06673704

Concierge 3 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Able 7 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-01-31 · No cessation recorded

Source record 146601716
Show 3 ceased records
J Ross Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-09 · Ceased 2025-01-31

Source record 136452421
Pretique LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-03-09 · Ceased 2025-01-29

Source record 136532498
JP
Mr John Roland PickstockIndividual
Significant influence or control

Notified 2016-08-15 · Ceased 2018-03-09

Source record 147737955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JP
John PickstockCurrent director
Appointed 2008-08-26 · 18 yrs · Director
+98 others
Show 5 historical appointments
RS
Rabeea ShamsiResigned director
Resigned 2018-04-27 · 6 yrs · Director
TW
Tom WalshResigned director
Resigned 2018-03-09 · 6 yrs · Director
AC
Andrew ChadwickResigned director
Resigned 2008-08-26 · 9 yrs · Accountant
CorpCreditreform Directors LimitedResigned director
Resigned 2008-08-15
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2008-08-15

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active