CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON  N3 2JX- Active
- Private Limited Company
- Company No. 06420517
- Last Updated: 01 Mar 2024
Company Profile
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED was incorporated on Wednesday, November 7, 2007 as a Private Limited Company with registered address in LONDON. CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 10 months and 13 days.
Name | CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED |
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Company number | 06420517 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BERKELEY HOUSE 304, REGENTS PARK ROAD LONDON N3 2JX |
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Country Of Origin | ENGLAND |
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 |
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Lightyear Estates Holdings Limited 304,Regents Park Road, N3 2JX |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Beech Head (No.1) Limited 304 Regents Park Road, N3 2JX |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-264 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED.
Previous Names
Name | Change Date |
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CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED | 07 Nov 2007 |
LAYBROOK LIMITED | 28 Nov 2007 |