CONSILIUM DIRECT GROUP LTD
1 ELMFIELD PARK, BROMLEY BR1 1LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12864345
- Last Updated: 01 Feb 2022
Company Profile
CONSILIUM DIRECT GROUP LTD was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in BROMLEY. CONSILIUM DIRECT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | CONSILIUM DIRECT GROUP LTD |
|---|---|
| Company number | 12864345 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ELMFIELD PARK BROMLEY BR1 1LU |
|---|---|
| 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 |
|---|---|
| Aya Isobe Nationality: Japanese |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Logan Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maria Adams Nationality: British |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 June 2022, (-991 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSILIUM DIRECT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSILIUM DIRECT GROUP LTD | 08 Sep 2020 |