CONSOLIDATED WEDDERBURN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSOLIDATED WEDDERBURN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSOLIDATED WEDDERBURN LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413167. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLIDATED WEDDERBURN LIMITED was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413167. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLIDATED WEDDERBURN 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
Previous trading names include:
26 WEDDERBURN ROAD LIMITED (until 04/03/2015)
26 WEDDERBURN ROAD LIMITED (until 04/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE GRANT KIRSCHEL | Dec 1962 | British | Director | 2015-01-29 | CURRENT |
| STEVEN JONATHAN PINSHAW | Secretary | 2015-01-29 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consolidated Holdings Limited | 2017-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Consolidated Developments Limited | 2016-04-06 - 2017-07-20 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSOLIDATED_WEDDERBURN_L - Accounts | 2023-09-27 | 31-12-2022 | £4,861 Cash £-1,557,783 equity |
| CONSOLIDATED_WEDDERBURN_L - Accounts | 2022-07-16 | 31-12-2021 | £3,125 Cash £-1,542,796 equity |
| CONSOLIDATED_WEDDERBURN_L - Accounts | 2021-07-31 | 31-12-2020 | £5,898 Cash £-1,454,691 equity |
| CONSOLIDATED_WEDDERBURN_L - Accounts | 2020-07-03 | 31-12-2019 | £-1,348,200 equity |