OpenCompanies

Thirteen Concierge Limited

Company number
12352516
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Dec 2019
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HAVELOCK-HILL, Julien Timothy John Director 6 Dec 2019 23 Dec 2020
1ST SECRETARIES LIMITED Corporate-Secretary 18 Jan 2021 4 Mar 2021
O'HANLON, Jasmine Director 23 Dec 2020 5 Sep 2022
HAVELOCK-HILL, Julien Timothy John Director 5 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Julien Timothy John Havelock-Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019 22 Apr 2020
Ms Jasmine O'Hanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Dec 2020 1 Apr 2026

Accounts

Year ended Net assets Employees
31 Dec 2020 £2,111 1

Connections

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data