No1 Concierge Limited

1 Marylebone Road, London, NW1 4AQ, ENGLAND

Overview

No1 Concierge Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13332984. The business office address is 1 Marylebone Road, London, NW1 4AQ, ENGLAND.

Company Information

Company Number13332984
Company NameNO1 CONCIERGE LIMITED
Address1 Marylebone Road
London
NW1 4AQ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2021-04-14

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2023-01-14
Next returns due by2022-05-12
Next confirmation statement due by2022-04-27

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
73120Media representation services

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BULLEN, TyrellDirectorResigned14 April 20211 Marylebone Road, London, England, NW1 4AQ
DEEN, FuadDirector14 April 20211 Marylebone Road, London, England, NW1 4AQ
FERRARA, FrancescoDirector14 April 20211 Marylebone Road, London, England, NW1 4AQ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Francesco Ferrara
1 Marylebone Road , London NW1 4AQ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-04-14
Mr Fuad Deen
1 Marylebone Road , London NW1 4AQ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-04-14
Mr Tyrell Bullen
1 Marylebone Road , London NW1 4AQ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-04-14
Ceased on: 2021-04-26

Companies with the same name

Company NameAddressIncorporation Date
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2022-09-30

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BULLEN, TyrellDirectorResigned14 April 2021Company Director1 Marylebone Road, London, England, NW1 4AQ
DEEN, FuadDirector14 April 2021Company Director1 Marylebone Road, London, England, NW1 4AQ
FERRARA, FrancescoDirector14 April 2021Company Director1 Marylebone Road, London, England, NW1 4AQ

Companies with the same officer (DEEN, Fuad)

Company NameAddressIncorporation Date
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2022-09-30
Signature Performance Ltd 159 Richmond Road, Bradford, BD7 1DL2022-08-22

Companies with the same officer (FERRARA, Francesco)

Company NameAddressIncorporation Date
Ferrara Rocks Ltd 1 Marylebone Road, London, NW1 4AQ2021-09-22
Bezelure Ltd 1, Ferrara Rocks, Marylebone Road, London, NW1 4AQ2023-12-04

Location Information

Street Address 1 MARYLEBONE ROAD
Post TownLONDON
Post CodeNW1 4AQ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Asur Hair Ltd 1 Marylebone Road, London, NW1 4AQ2020-09-13
Hammer Holdings (Oxford St) Ltd 1 Marylebone Road, London, NW1 4AQ2025-03-14
Ferrara Rocks Ltd 1 Marylebone Road, London, NW1 4AQ2021-09-22
No1 Concierge Limited 1 Marylebone Road, London, NW1 4AQ2022-09-30
The Greenhouses London Ltd 1 Marylebone Road, London, NW1 4AQ2023-02-03

Companies in the same post code

Company NameAddressIncorporation Date
Bezelure Ltd 1, Ferrara Rocks, Marylebone Road, London, NW1 4AQ2023-12-04

Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.