CONSORTIUM DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORTIUM DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSORTIUM DIRECTORS LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771828. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CONSORTIUM DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH RICHARD SAUNDERS Aug 1972 British Director 2013-03-11 CURRENT
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2013-12-11 CURRENT
MR JONATHAN EDWARD GRIER DAVIES Aug 1970 British Director 2014-04-02 CURRENT
MR DAVID ERIC HAMMOND Jan 1960 British Director 2008-12-12 UNTIL 2017-03-15 RESIGNED
MR WAYNE JOHN KENNEDY TAYLOR British Director 2008-12-12 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Corporate Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUILDHALL GENERAL PARTNER NO.2 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUILDHALL GENERAL PARTNER NO. 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUILDHALL NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
CONSORTIUM NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSETZ PROPERTY NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVOIE GENERAL PARTNER NO. 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAMMA GENERAL PARTNER (UK) NO.1 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GAMMA PROPERTY NOMINEES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONSORTIUM CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LEONARDO PROPERTY FUND NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2023-11-21 30-04-2023 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2023-01-31 30-04-2022 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2022-01-29 30-04-2021 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2021-04-29 30-04-2020 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2020-01-31 30-04-2019 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2019-01-29 30-04-2018 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2018-01-30 30-04-2017 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2017-01-31 30-04-2016 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2016-01-05 30-04-2015 £2 equity
Dormant Company Accounts - CONSORTIUM DIRECTORS LIMITED 2015-01-21 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAPIER CAPITAL NOMINEES NO 11 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NAPIER CAPITAL NOMINEES NO 12 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
QUILL TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
PHHD PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROCTOR HOUSE NEWCASTLE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PURESTONE SYNDICATE 1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied