CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0SW

Company number 02694508
Status Active - Proposal to Strike off
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 34 FITZGEORGE AVENUE, LONDON, W14 0SW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Khaled Issam Dahmash as a director on 23 August 2016. The most likely internet sites of CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED are www.consolidatedprojectdevelopmentcompany.co.uk, and www.consolidated-project-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Consolidated Project Development Company Limited is a Private Limited Company. The company registration number is 02694508. Consolidated Project Development Company Limited has been working since 06 March 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Consolidated Project Development Company Limited is 34 Fitzgeorge Avenue London W14 0sw. . DAHMASH, Isam Khalil is a Director of the company. DAHMASH, Khaled Issam is a Director of the company. Secretary DAHMASH, Isam Khalil has been resigned. Secretary DAHMASH, Khalil Mohammad has been resigned. Secretary FIROZ, Khandaker Salehuddin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director DAJANI, Imad Rashed has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
DAHMASH, Isam Khalil
Appointed Date: 15 September 1993
68 years old
Director
DAHMASH, Khaled Issam
Appointed Date: 23 August 2016
37 years old

Resigned Directors

Secretary
DAHMASH, Isam Khalil
Resigned: 08 March 1998
Appointed Date: 15 September 1993
Secretary
DAHMASH, Khalil Mohammad
Resigned: 10 April 2001
Appointed Date: 04 March 1998
Secretary
FIROZ, Khandaker Salehuddin
Resigned: 06 June 2016
Appointed Date: 10 April 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 15 September 1993
Appointed Date: 06 March 1992
Director
DAJANI, Imad Rashed
Resigned: 04 March 1998
Appointed Date: 06 March 1992
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992

CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED Events

23 May 2017
First Gazette notice for compulsory strike-off
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Appointment of Mr Khaled Issam Dahmash as a director on 23 August 2016
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
...
... and 72 more events
07 Apr 1992
Secretary resigned;new secretary appointed
12 Mar 1992
Director resigned
12 Mar 1992
Secretary resigned
12 Mar 1992
Registered office changed on 12/03/92 from: suite 17 city business centre lower road london SE16 1AA
06 Mar 1992
Incorporation

CONSOLIDATED PROJECT DEVELOPMENT COMPANY LIMITED Charges

14 February 2012
Rent deposit deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Trivest Sa
Description: Interest in the account and the deposit.
28 January 2011
Rent deposit deed
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: All its interest in the account and the deposit balance as…
6 January 2006
Rent deposit deed
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £7,050.00 inclusive of vat.
5 May 1995
Agreement for security over cash
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Arab National Bank
Description: All sums from time to time standing to the credit of the…

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