CONSOLIDATED PROPERTIES LIMITED
1ST FLOOR GALLERY COURT, 28 ARCADIA AVE, LONDON N3 2FG- Active
- Private Limited Company
- Company No. 12142508
- Last Updated: 01 Mar 2024
Company Profile
CONSOLIDATED PROPERTIES LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. CONSOLIDATED PROPERTIES 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 5 years 3 months and 3 days.
| Name | CONSOLIDATED PROPERTIES LIMITED |
|---|---|
| Company number | 12142508 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR GALLERY COURT 28 ARCADIA AVE LONDON N3 2FG |
|---|---|
| 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 |
|---|---|
| Stanborough Court Developments Limited Bloomsbury, WC1N 3DP |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Robert James Luck Nationality: British |
Dates: Wednesday, August 7, 2019 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin Warwick Edwards Nationality: British |
Dates: Wednesday, August 7, 2019 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Seaway Holdings Ltd Great James Street, WC1N 3DP |
Dates: Wednesday, August 7, 2019 - Friday, February 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLIDATED PROPERTIES LIMITED | 07 Aug 2019 |