CONSULTIAM PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSULTIAM PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONSULTIAM PROPERTY LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906350. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CONSULTIAM PROPERTY LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906350. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
CONSULTIAM PROPERTY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
7 STRATFORD PLACE
LONDON
W1C 1AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY LOEFFLER SWEENEY | Oct 1964 | British | Director | 2003-11-21 | CURRENT |
| MR MICHAEL JOHN SHEATH | Oct 1963 | British | Director | 2003-10-21 | CURRENT |
| MR DAVID STANLEY KAYE | British | Secretary | 2004-05-01 | CURRENT | |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2003-09-21 UNTIL 2003-11-21 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-21 UNTIL 2003-11-21 | RESIGNED | ||
| MR ANTHONY LOEFFLER SWEENEY | Oct 1964 | British | Secretary | 2003-11-21 UNTIL 2004-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Sheath | 2016-04-06 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Leoffler Sweeney | 2016-04-06 | 10/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |