CONSOLIDATED PROPERTY CORPORATION LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 01942105
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED PROPERTY CORPORATION LIMITED was incorporated on Tuesday, August 27, 1985 as a Private Limited Company with registered address in LONDON. CONSOLIDATED PROPERTY CORPORATION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 2 months and 12 days.
| Name | CONSOLIDATED PROPERTY CORPORATION LIMITED |
|---|---|
| Company number | 01942105 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cpc Lk Limited 114a Cromwell Road, SW7 4AG |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consolidated Property Holdings Limited 114a Cromwell Road, SW7 4AG |
Dates: Thursday, December 14, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nabil Haskal Fattal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Grant Kirschel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED PROPERTY CORPORATION LIMITED | 27 Aug 1985 |