CONSOLIDATED PROPERTY CORPORATION INC. LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 02801158
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED was incorporated on Friday, March 12, 1993 as a Private Limited Company with registered address in LONDON. CONSOLIDATED PROPERTY CORPORATION INC. 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 31 years 11 months and 11 days.
| Name | CONSOLIDATED PROPERTY CORPORATION INC. LIMITED |
|---|---|
| Company number | 02801158 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1993 |
| 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 Inc Holdings Limited 114a Cromwell Road, SW7 4AG |
Dates: Thursday, July 20, 2017 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Cpc Inc Company Limited 114a Cromwell Road, SW7 4AG |
Dates: Thursday, July 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurence Grant Kirschel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED PROPERTY CORPORATION INC. LIMITED | 12 Mar 1993 |