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Nom

Proptech Concierge LTD
Adresse
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12330438 Show on Companies House
Statut de SociétéDissolved
Fondé25 novembre 2019
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2020
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Brady, Stephen Gerrard Status: Active Notified: 25/11/2019 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ferentinos, Stefan Status: Active Notified: 25/11/2019 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hayden, Ben Status: Active Notified: 25/11/2019 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brady, Stephen Gerrard Lower Kings Road, Berkhamsted, England Status: Active Notified: 25/11/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Ferentinos, Stefan Lower Kings Road, Berkhamsted, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Hayden, Ben Lower Kings Road, Berkhamsted, England Status: Active Notified: 25/11/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Birmingham Concierge LTD Status: Ceased Notified: 28/11/2019 Ceased: 20/11/2022 Companies House Number: 12339580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •