CONSANT INVESTMENTS LTD
5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 09190811
- Last Updated: 01 Sep 2021
Company Profile
CONSANT INVESTMENTS LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in NORWICH. CONSANT INVESTMENTS LTD has the status: Liquidation and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | CONSANT INVESTMENTS LTD |
|---|---|
| Company number | 09190811 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Carol Consuelo Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Leonard Brooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1365 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against CONSANT INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSANT INVESTMENTS LTD | 28 Aug 2014 |