CONSOLIDATED PROPERTY TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PR

Company number 03581239
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 7TH FLOOR, 21 BRYANSTON STREET, LONDON, W1H 7PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CONSOLIDATED PROPERTY TRADING LIMITED are www.consolidatedpropertytrading.co.uk, and www.consolidated-property-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Consolidated Property Trading Limited is a Private Limited Company. The company registration number is 03581239. Consolidated Property Trading Limited has been working since 15 June 1998. The present status of the company is Active. The registered address of Consolidated Property Trading Limited is 7th Floor 21 Bryanston Street London W1h 7pr. . JAMES, Clair is a Secretary of the company. FLACK, John Gordon Frederick is a Director of the company. GOSLING, Frederick Donald, Hon Vice Admiral Sir is a Director of the company. JAMES, Clair is a Director of the company. LAYTON, Gordon is a Director of the company. Secretary LAYTON, Gordon has been resigned. Secretary PRANGNELL, John Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JAMES, Clair
Appointed Date: 30 September 2002
Director
FLACK, John Gordon Frederick
Appointed Date: 15 June 1998
99 years old
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Appointed Date: 15 June 1998
96 years old
Director
JAMES, Clair
Appointed Date: 23 April 2008
61 years old
Director
LAYTON, Gordon
Appointed Date: 15 June 1998
89 years old

Resigned Directors

Secretary
LAYTON, Gordon
Resigned: 30 September 2002
Appointed Date: 24 November 2001
Secretary
PRANGNELL, John Edward
Resigned: 24 November 2001
Appointed Date: 15 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998
Director
HOBSON, Ronald Frank, Sir
Resigned: 22 April 2017
Appointed Date: 15 June 1998
104 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Persons With Significant Control

Feroquest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED PROPERTY TRADING LIMITED Events

04 May 2017
Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 March 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 48 more events
07 Jul 1998
New director appointed
07 Jul 1998
New director appointed
07 Jul 1998
Secretary resigned
07 Jul 1998
Director resigned
15 Jun 1998
Incorporation

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