CONSOLIDATED DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSOLIDATED DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSOLIDATED DEVELOPMENTS LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904116. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLIDATED DEVELOPMENTS LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02904116. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLIDATED DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE GRANT KIRSCHEL | Dec 1962 | British | Director | 1996-12-06 | CURRENT |
SIMON MARK MARGOLIS | Apr 1963 | British | Director | 1996-12-06 UNTIL 2000-03-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-03-02 UNTIL 1994-03-30 | RESIGNED | ||
MR ALAN CRISPIN JACKSON | Mar 1946 | British | Secretary | 1994-07-28 UNTIL 1996-12-06 | RESIGNED |
EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Secretary | 1994-06-15 UNTIL 1994-07-28 | RESIGNED |
MR STEVEN JONATHAN PINSHAW | Nov 1970 | British | Secretary | 2006-12-22 UNTIL 2016-12-08 | RESIGNED |
MR JEFFREY WALTER SAMUELS | British | Secretary | 1997-09-25 UNTIL 2002-11-14 | RESIGNED | |
JATISH SHAH | Dec 1946 | Secretary | 1996-12-06 UNTIL 1997-09-25 | RESIGNED | |
ARTHUR JOHN STEWART | Apr 1970 | British | Secretary | 1994-03-30 UNTIL 1994-06-15 | RESIGNED |
JOHN HOARE | Jan 1976 | Secretary | 2002-11-14 UNTIL 2006-12-22 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-03-02 UNTIL 1994-03-30 | RESIGNED | ||
RICHARD ALASTAIR STOKES | Dec 1960 | British | Director | 1994-07-28 UNTIL 1996-12-06 | RESIGNED |
ARTHUR JOHN STEWART | Apr 1970 | British | Director | 1994-03-30 UNTIL 1994-06-15 | RESIGNED |
STEPHEN JOSEPH O NEIL | Aug 1955 | American | Director | 1994-07-28 UNTIL 1996-12-06 | RESIGNED |
EDWARD HENRY WHITTINGHAM MOORE | May 1968 | British | Director | 1994-06-15 UNTIL 1994-07-28 | RESIGNED |
NICOLAS RICHARD ARTHUR DOWLER | Dec 1962 | British | Director | 1994-07-28 UNTIL 1995-03-30 | RESIGNED |
FLECHEUX JEAN YVES PHILIPPE | Jul 1961 | French | Director | 1995-03-30 UNTIL 1996-12-06 | RESIGNED |
JEAN CLAUDE NICOLAS FARGIALLA | Mar 1952 | French | Director | 1994-07-28 UNTIL 1996-12-06 | RESIGNED |
MR DOUGLAS ROBERT EVANS | May 1951 | British | Director | 1994-11-25 UNTIL 1996-12-11 | RESIGNED |
PHILIP RICHARD VERE BROKE | Sep 1962 | British | Director | 1994-03-30 UNTIL 1994-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolidated Holdings Limited | 2017-07-20 - 2017-07-20 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Consolidated Developments Holdings Limited | 2017-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Laurence Grant Kirschel | 2016-04-06 - 2017-07-20 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONSOLIDATED_DEVELOPMENTS - Accounts | 2023-07-04 | 31-12-2022 | £13,696,300 Cash £283,242,391 equity |
CONSOLIDATED_DEVELOPMENTS - Accounts | 2022-07-15 | 31-12-2021 | £54,140,620 Cash £245,400,225 equity |
CONSOLIDATED_DEVELOPMENTS - Accounts | 2021-07-31 | 31-12-2020 | £12,863,064 Cash £306,477,078 equity |
CONSOLIDATED_DEVELOPMENTS - Accounts | 2020-07-15 | 31-12-2019 | £24,441,920 Cash £336,192,828 equity |