CONSOLIDATED PROPERTY PARTNERS LIMITED
LONDON

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

Company number 04415218
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of CONSOLIDATED PROPERTY PARTNERS LIMITED are www.consolidatedpropertypartners.co.uk, and www.consolidated-property-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Consolidated Property Partners Limited is a Private Limited Company. The company registration number is 04415218. Consolidated Property Partners Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Consolidated Property Partners Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. METCALFE, Richard John is a Director of the company. Secretary HOARE, John has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOARE, John has been resigned. Director PINSHAW, Steven Jonathan has been resigned. Director SAMUELS, Jeffrey Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 12 April 2002
62 years old
Director
METCALFE, Richard John
Appointed Date: 12 April 2002
53 years old

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 07 January 2003
Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006
Secretary
SAMUELS, Jeffrey Walter
Resigned: 07 January 2003
Appointed Date: 12 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
HOARE, John
Resigned: 22 December 2006
Appointed Date: 25 November 2002
49 years old
Director
PINSHAW, Steven Jonathan
Resigned: 16 February 2007
Appointed Date: 22 December 2006
54 years old
Director
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 12 April 2002
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mr Laurence Grant Kirschel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED PROPERTY PARTNERS LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 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
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
...
... and 46 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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