CONSILIUM AGENCY LIMITED
225 LADYPOOL ROAD, BIRMINGHAM B12 8JY- Active
- Private Limited Company
- Company No. 12824319
- Last Updated: 01 Mar 2024
Company Profile
CONSILIUM AGENCY LIMITED was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in BIRMINGHAM. CONSILIUM AGENCY 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 4 years 2 months and 27 days.
| Name | CONSILIUM AGENCY LIMITED |
|---|---|
| Company number | 12824319 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225 LADYPOOL ROAD BIRMINGHAM B12 8JY |
|---|---|
| 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 |
|---|---|
| Mr Asif Javed Ishaq Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Omar Ali Kahn Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Sabina Shaheen Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Asif Javed Ishaq Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaheen Mirza Nationality: British |
Dates: Wednesday, August 19, 2020 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSILIUM AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIUM AGENCY LIMITED | 19 Aug 2020 |
| SC TRAFALGER LTD | 19 Oct 2022 |
| OLD LONDON BOND LTD | 16 Dec 2022 |