CONSORTIUM NO 1 LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON W1F 7TH- Active
- Private Limited Company
- Company No. 06574331
- Last Updated: 01 Mar 2024
Company Profile
CONSORTIUM NO 1 LIMITED was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in LONDON. CONSORTIUM NO 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 6 months and 19 days.
| Name | CONSORTIUM NO 1 LIMITED |
|---|---|
| Company number | 06574331 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH |
|---|---|
| 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 |
|---|---|
| Consortium Corporate Holdings Limited Argyll Street, W1F 7TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against CONSORTIUM NO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSORTIUM NO 1 LIMITED | 23 Apr 2008 |
| CONSORTIUM PROPERTY NOMINEES NO 105 LTD | 16 Jun 2009 |
| MAYNARDS POINT (UK) GENERAL PARTNER LIMITED | 02 Jul 2009 |
| MAYNARDS POINT GENERAL PARTNER (UK) LIMITED | 05 Feb 2014 |