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 - LONDON

This company is listed in the following categories:
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

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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

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