CONSORT HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4QB

Company number 04236050
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 87 YORK STREET, LONDON, UNITED KINGDOM, W1H 4QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 14 ; Registered office address changed from 87 York Street York Street London W1H 4QB England to 87 York Street London W1H 4QB on 5 July 2016. The most likely internet sites of CONSORT HOUSE MANAGEMENT LIMITED are www.consorthousemanagement.co.uk, and www.consort-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Consort House Management Limited is a Private Limited Company. The company registration number is 04236050. Consort House Management Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Consort House Management Limited is 87 York Street London United Kingdom W1h 4qb. . WRIGHT, Angela Miriam is a Secretary of the company. SHARMA, Yogeshwar is a Director of the company. SINNIGER, Karin Barbara is a Director of the company. STOCK, Eva is a Director of the company. Secretary FAROOKI, Mustafa has been resigned. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AL RASHED, Wael has been resigned. Director BRANDT, Christopher Andrew has been resigned. Director EL ZEINY, Suzanne has been resigned. Director FAROOKI, Mustafa has been resigned. Director FEIND, Claudia Gabriela has been resigned. Director FRETWELL, John, Sir has been resigned. Director FRETWELL, Mary Ellen Eugenie, Lady has been resigned. Director KAHLON, Ahsan has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director KERRISON, Dorothy Lilto has been resigned. Director KHOSLA, Rishi has been resigned. Director MALONE, Jonathon has been resigned. Director WEAVER, Edward Bertram Gemha has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Angela Miriam
Appointed Date: 01 October 2016
Director
SHARMA, Yogeshwar
Appointed Date: 26 February 2014
74 years old
Director
SINNIGER, Karin Barbara
Appointed Date: 26 February 2014
61 years old
Director
STOCK, Eva
Appointed Date: 02 May 2006
59 years old

Resigned Directors

Secretary
FAROOKI, Mustafa
Resigned: 17 March 2004
Appointed Date: 18 June 2001
Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 07 June 2006
Appointed Date: 01 September 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 11 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 07 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
AL RASHED, Wael
Resigned: 17 March 2004
Appointed Date: 18 June 2001
64 years old
Director
BRANDT, Christopher Andrew
Resigned: 14 June 2011
Appointed Date: 02 May 2006
59 years old
Director
EL ZEINY, Suzanne
Resigned: 02 May 2006
Appointed Date: 17 March 2004
67 years old
Director
FAROOKI, Mustafa
Resigned: 17 March 2004
Appointed Date: 18 June 2001
52 years old
Director
FEIND, Claudia Gabriela
Resigned: 02 May 2006
Appointed Date: 17 March 2004
63 years old
Director
FRETWELL, John, Sir
Resigned: 23 May 2007
Appointed Date: 17 March 2004
95 years old
Director
FRETWELL, Mary Ellen Eugenie, Lady
Resigned: 26 February 2014
Appointed Date: 23 May 2007
86 years old
Director
KAHLON, Ahsan
Resigned: 03 February 2005
Appointed Date: 17 March 2004
49 years old
Director
KERRISON, Dennis Graham John
Resigned: 02 May 2006
Appointed Date: 17 March 2004
81 years old
Director
KERRISON, Dorothy Lilto
Resigned: 02 May 2006
Appointed Date: 17 March 2004
84 years old
Director
KHOSLA, Rishi
Resigned: 28 October 2010
Appointed Date: 02 May 2006
50 years old
Director
MALONE, Jonathon
Resigned: 05 April 2004
Appointed Date: 17 March 2004
59 years old
Director
WEAVER, Edward Bertram Gemha
Resigned: 01 April 2004
Appointed Date: 17 March 2004
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

CONSORT HOUSE MANAGEMENT LIMITED Events

24 Jan 2017
Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 14
05 Jul 2016
Registered office address changed from 87 York Street York Street London W1H 4QB England to 87 York Street London W1H 4QB on 5 July 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
20 Jul 2001
New director appointed
20 Jul 2001
Director resigned
20 Jul 2001
New secretary appointed;new director appointed
20 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

CONSORT HOUSE MANAGEMENT LIMITED Charges

26 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Christopher Brandt Mary Fretwell Rishi Khosla and Eva Stock
Description: By way of floating charge the undertaking and all property…

Similar Companies

CONSORT HOUSE DEVELOPMENTS LTD CONSORT HOUSE LIMITED CONSORT INSURANCE LIMITED CONSORT INSURANCE SERVICES LIMITED CONSORT INTERNATIONAL FORWARDERS LIMITED CONSORT INVESTIGATIONS & SECURITY SERVICES LTD CONSORT INVESTMENTS LIMITED