CONSOLIDATED PROPERTY CORPORATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01942105
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016. The most likely internet sites of CONSOLIDATED PROPERTY CORPORATION LIMITED are www.consolidatedpropertycorporation.co.uk, and www.consolidated-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Consolidated Property Corporation Limited is a Private Limited Company. The company registration number is 01942105. Consolidated Property Corporation Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Consolidated Property Corporation Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . FATTAL, Nabil Haskal is a Director of the company. KIRSCHEL, Laurence Grant is a Director of the company. Secretary HOARE, John has been resigned. Secretary MARGOLIS, Simon Mark has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Director HIKMET, Simon N has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FATTAL, Nabil Haskal

63 years old
Director
KIRSCHEL, Laurence Grant

62 years old

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 14 November 2002
Secretary
MARGOLIS, Simon Mark
Resigned: 25 September 1997
Appointed Date: 31 December 1994
Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006
Secretary
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 25 September 1997
Secretary
SAMUELS, Jeffrey Walter
Resigned: 31 December 1994
Director
HIKMET, Simon N
Resigned: 04 October 2001
Appointed Date: 26 July 2001
65 years old

Persons With Significant Control

Mr Nabil Haskal Fattal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Grant Kirschel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED PROPERTY CORPORATION LIMITED Events

04 May 2017
Accounts for a small company made up to 31 July 2016
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
07 Dec 2016
Satisfaction of charge 36 in full
...
... and 152 more events
08 Jan 1987
Particulars of mortgage/charge
08 Jan 1987
Particulars of mortgage/charge
08 Jan 1987
Particulars of mortgage/charge
02 Oct 1986
Accounting reference date extended from 31/03 to 31/07
27 Aug 1985
Incorporation

CONSOLIDATED PROPERTY CORPORATION LIMITED Charges

25 February 2002
Legal charge
Delivered: 4 March 2002
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land to the south west of 65-71 (odd) endell street…
31 July 2001
Third party legal charge
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5,7,9 and 11 old compton street…
31 July 2001
Third party legal charge
Delivered: 20 August 2001
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 endell street london WC2 t/n NGL627388…
5 August 1996
Legal mortgage
Delivered: 19 August 1996
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 endell street london WC2 and the…
13 December 1995
Debenture
Delivered: 3 January 1996
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a 17 manette street in the city of…
13 December 1995
Legal charge
Delivered: 3 January 1996
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: L/H property k/a 16 manette street in the city of…
13 December 1995
Deed of variation
Delivered: 3 January 1996
Status: Satisfied on 7 December 2016
Persons entitled: Nationwide Building Society
Description: Floating charge over such of the company's property as…
10 September 1993
Memorandum of security
Delivered: 23 September 1993
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All monies standing to the credit of the companys rental…
10 September 1993
Legal mortgage
Delivered: 23 September 1993
Status: Satisfied on 7 December 2016
Persons entitled: Svenska Handelsbanken
Description: 5 and 6 panton street london. Floating charge over all…
14 September 1992
Legal mortgage
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 97/99 charing cross road london excluding the non-structual…
27 March 1992
Charge over credit balances
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
30 January 1992
Memorandum of deposit
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
12 December 1991
Legal mortgage
Delivered: 19 December 1991
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 panton street, london and/or the proceeds of sale…
5 April 1990
Memorandum of deposit
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All monies deposited in the deposit account.
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: 16 manette street, L.B. of city of westminster title no…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: 17 manette street L.B. of city of westminster title no…
23 October 1989
Legal charge
Delivered: 10 November 1989
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H-47/63 (odd) rupert street and 9 brewer street london…
23 October 1989
Memorandum of deposit
Delivered: 8 November 1989
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All monies deposited in the account.
5 October 1989
General account conditions
Delivered: 11 October 1989
Status: Satisfied on 29 May 2009
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
30 September 1988
Legal mortgage
Delivered: 20 October 1988
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 71 endell street and the sites of 70 and 72 neal street and…
6 July 1988
Legal mortgage
Delivered: 25 July 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 5 walkers court, london W1 westminster. Title no 425436…
14 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 45 berwick street & 6A noel street london W1 and/or the…
9 February 1988
Legal mortgage
Delivered: 29 February 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 16 and 17 manette street city of westminster title nos…
13 January 1988
Legal mortgage
Delivered: 22 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 moor street london W1 title no ngl 334707 and/or the…
12 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 51 rupert street london and the proceeds of sale thereof…
12 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 49 rupert street london and the proceeds of sale thereof…
12 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 53 rupert street london and the proceeds of sale thereof…
12 January 1988
Legal mortgage
Delivered: 26 January 1988
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 47 rupert street london and the proceeds of sale thereof…
1 June 1987
Legal mortgage
Delivered: 8 June 1987
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 4 brewer street city of westminster and/or the proceeds of…
4 February 1987
Legal mortgage
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 old compton street london W1. Title no ln 140129 and/or…
26 January 1987
Legal mortgage
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 moor street london W1 title no 266755 and/or the…
26 January 1987
Legal mortgage
Delivered: 5 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 old compton st, L.b city of westminster and/or the…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 moor street city of westminster title no 68160 and/or…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 moor street city of westminster and/or the proceeds of…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 moor street city of westminster and/or the proceeds of…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 old compton street city of westminster title no 68109…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 old compton street city of westminster title no ln 213088…
23 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 charing cross road city of westminster, title no 160139…
9 July 1986
Legal mortgage
Delivered: 28 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 & 11 moor street london W1 title no ln 38139 and/or the…
17 June 1986
Legal mortgage
Delivered: 1 July 1986
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: 32 old compton street london W1 london borough of…
17 June 1986
Legal mortgage
Delivered: 21 June 1986
Status: Satisfied on 29 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold 48 lexington street london W1 and/or the proceeds of…
18 May 1984
Legal mortgage
Delivered: 2 June 1987
Status: Satisfied on 7 December 2016
Persons entitled: National Westminster Bank PLC
Description: 27 old compton street L.b of city of westminster and/or the…

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