London
W1U 2RU
Director Name | Mr Guillaume Amar |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 26 January 2018(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 3 Rue Cambronne Paris 75015 |
Director Name | Mr Alistair Craig |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2023(13 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 38 Wigmore Street London W1U 2RU |
Director Name | Armonia Sas (Corporation) |
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Status | Current |
Appointed | 26 January 2018(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 3 Rue Cambronne Paris 75015 |
Director Name | Mr Clifford Malcolm Baker |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Queen Anne Street London W1G 8HF |
Director Name | Mr Simon Cooney |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Queen Anne Street London W1G 8HF |
Secretary Name | Mr Christopher Duckworth |
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Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O The Private Group Limited 36 Queen Anne Street London W1G 8HF |
Director Name | Ms Anne Marie Holland |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 April 2012(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Wigmore Street London W1U 2RU |
Director Name | Mr Kevin Hilton |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 August 2020) |
Role | Concierge And Lifestyle Director |
Country of Residence | England |
Correspondence Address | 36 Queen Anne Street London W1G 8HF |
Website | www.priveeconcierge.co.uk |
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Registered Address | 38 Wigmore Street London W1U 2RU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £47,289 |
Cash | £36,637 |
Current Liabilities | £137,823 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
16 November 2023 | Change of details for The Private Group Ltd as a person with significant control on 26 May 2022 (2 pages) |
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16 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
16 November 2023 | Appointment of Mr Alistair Craig as a director on 16 November 2023 (2 pages) |
21 July 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
10 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
5 August 2022 | Termination of appointment of Anne Marie Holland as a director on 5 August 2022 (1 page) |
18 July 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
28 July 2021 | Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2RU on 28 July 2021 (1 page) |
23 July 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
23 March 2021 | Director's details changed for Armonia Sas on 22 March 2021 (1 page) |
9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
22 September 2020 | Termination of appointment of Kevin Hilton as a director on 13 August 2020 (1 page) |
16 June 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
11 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
6 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
3 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
16 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
12 February 2018 | Appointment of Guillaume Amar as a director on 26 January 2018 (2 pages) |
9 February 2018 | Termination of appointment of Clifford Malcolm Baker as a director on 26 January 2018 (1 page) |
9 February 2018 | Termination of appointment of Simon Cooney as a director on 26 January 2018 (1 page) |
9 February 2018 | Appointment of Armonia Sas as a director on 26 January 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
17 October 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
17 October 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
15 June 2017 | Director's details changed for Mr Simon Cooney on 10 June 2017 (2 pages) |
15 June 2017 | Director's details changed for Mr Simon Cooney on 10 June 2017 (2 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
7 January 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 June 2016 | Director's details changed for Ms Anne Marie Holland on 6 June 2016 (2 pages) |
7 June 2016 | Director's details changed for Ms Anne Marie Holland on 6 June 2016 (2 pages) |
16 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
16 December 2015 | Accounts for a small company made up to 31 March 2015 (4 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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22 October 2015 | Registered office address changed from 36 Queen Anne Street London W1G 8HG to 36 Queen Anne Street London W1G 8HF on 22 October 2015 (1 page) |
22 October 2015 | Registered office address changed from 36 Queen Anne Street London W1G 8HG to 36 Queen Anne Street London W1G 8HF on 22 October 2015 (1 page) |
19 January 2015 | Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Kevin Hilton as a director on 1 January 2015 (2 pages) |
8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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8 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
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7 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
7 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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17 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-17
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16 November 2013 | Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages) |
16 November 2013 | Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages) |
16 November 2013 | Director's details changed for Anne Marie Holland on 1 November 2013 (2 pages) |
9 May 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
9 May 2013 | Accounts for a small company made up to 31 July 2012 (5 pages) |
27 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
27 March 2013 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Appointment of Anne Marie Holland as a director (2 pages) |
30 May 2012 | Appointment of Anne Marie Holland as a director (2 pages) |
1 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
1 May 2012 | Accounts for a small company made up to 31 July 2011 (5 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Director's details changed for Mr Simon Cooney on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Clifford Malcolm Baker on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Clifford Malcolm Baker on 30 November 2011 (2 pages) |
30 November 2011 | Director's details changed for Mr Simon Cooney on 30 November 2011 (2 pages) |
17 August 2011 | Appointment of Mr Shing Kheong Ng as a secretary (1 page) |
17 August 2011 | Appointment of Mr Shing Kheong Ng as a secretary (1 page) |
11 August 2011 | Termination of appointment of Christopher Duckworth as a secretary (1 page) |
11 August 2011 | Termination of appointment of Christopher Duckworth as a secretary (1 page) |
16 June 2011 | Current accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
16 June 2011 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 16 June 2011 (1 page) |
16 June 2011 | Current accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
5 November 2010 | Incorporation (28 pages) |
5 November 2010 | Incorporation (28 pages) |