CONSOLIDATED ESTATES LIMITED
LONDON
EDGELEAF LIMITED
Since the company registration one hundred and twelve events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 March 2017. The most likely internet sites of CONSOLIDATED ESTATES LIMITED are www.consolidatedestates.co.uk, and www.consolidated-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Consolidated Estates Limited is a Private Limited Company. The company registration number is 03471839. Consolidated Estates Limited has been working since 26 November 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Consolidated Estates Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . LAWSON, Nicholas Mark is a Secretary of the company. LAWSON, Nicholas Mark is a Director of the company. MARGOLIS, Simon Mark is a Director of the company. Secretary MARGOLIS, Simon Mark has been resigned. Secretary VAGHELA, Vinod Bachulal has been resigned. Secretary VEASER, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BATTY, Andrew Nicholson has been resigned. Director COLLINS, Peter William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIRSCHEL, Laurence Grant has been resigned. Director VEASER, David John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 26 November 1997
Appointed Date: 26 November 1997
Persons With Significant Control
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSOLIDATED ESTATES LIMITED Events
CONSOLIDATED ESTATES LIMITED Charges
Delivered: 28 February 2007
Status: Satisfied on 5 September 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 2 and 4 princes street london t/n…
Delivered: 19 April 2006
Status: Satisfied on 4 October 2008
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 2 and 4 princes street, london t/no…
Delivered: 12 April 2006
Status: Satisfied on 4 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
Delivered: 29 April 2005
Status: Satisfied on 20 April 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: By way of a first legal mortgage all the shares owned by it…
Delivered: 28 June 1999
Status: Satisfied on 20 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge all monies deposited to the account held…
Delivered: 28 June 1999
Status: Satisfied on 20 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the company's right title benefit and interest in and…
Delivered: 28 June 1999
Status: Satisfied on 20 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Specific property charged being f/h land k/a 2 and 4…
Delivered: 5 February 1998
Status: Satisfied on 22 February 2001
Persons entitled: Warner Estate Holdings PLC
Description: F/H land and premises k/a 2, 4 princes street, london…
Delivered: 29 January 1998
Status: Satisfied on 22 February 2001
Persons entitled: Julian Arthur Charles Haviland, Etienne Raymond Ridley Boileau, the Right Honourable Johnmervyn Viscount Dilhorne, Patrick Locke C.B.E. Together the Present Trustees of the Will of Thelate Reverend George Pollen
Description: F/H property k/a numbers 2 and 4 princes street london.