One Concierge Limited
- Company number
- 11078579
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEZIALE, Peter John | Director | 21 Jun 2019 | 6 May 2021 |
| BROFMAN, Charles Steven | Director | 14 Jun 2019 | 6 May 2021 |
| HANCOCK, Adam John | Director | 23 Nov 2017 | 19 Feb 2024 |
| ANDERSON, Robert Ross | Director | 14 Jun 2019 | 19 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam John Hancock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Nov 2017 | 14 Jun 2019 |
| Mr Charles Steven Brofman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2019 | 6 May 2021 |
| Mr Peter John Speziale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2019 | 6 May 2021 |
| Opulent Vehicle Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2019 | 17 Feb 2022 |
| Mr Adam John Hancock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 19 Feb 2024 |
| Mr Robert Ross Anderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | £6,692 | - | 0 |
| 30 Nov 2020 | £7,983 | - | 2 |
| 30 Nov 2019 | - | £79,483 | 0 |
| 30 Nov 2018 | - | £26,562 | 1 |
Connections
Registered address
566 companies are registered at this address - likely a registration agent.