CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 06349585
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD are www.consortiumcallenderstreetpropertiesnominees.co.uk, and www.consortium-callender-street-properties-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Consortium Callender Street Properties Nominees Ltd is a Private Limited Company. The company registration number is 06349585. Consortium Callender Street Properties Nominees Ltd has been working since 21 August 2007. The present status of the company is Active. The registered address of Consortium Callender Street Properties Nominees Ltd is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LTD is a Director of the company. Secretary TAYLOR, Wayne John Kennedy has been resigned. Director KAVANAGH, Liam James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 21 August 2007
53 years old
Director
CONSORTIUM DIRECTORS LTD
Appointed Date: 10 February 2009

Resigned Directors

Secretary
TAYLOR, Wayne John Kennedy
Resigned: 03 September 2008
Appointed Date: 21 August 2007
Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 21 August 2007
48 years old

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD Events

28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
20 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 25 more events
03 Sep 2008
Appointment terminated secretary wayne taylor
03 Sep 2008
Director's change of particulars / benjamin hobbs / 03/09/2008
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Sep 2007
Accounting reference date shortened from 31/08/08 to 30/04/08
21 Aug 2007
Incorporation

CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD Charges

29 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being 142 north street, bedminster t/no…
29 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being cedar hill court, 36 high street, staple…
29 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property being 130/140 north street bedminster bristol…
12 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Cedar hill court 36 high street staple hill bristol t/no…
12 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 142 north street bedminster bristol t/no. BL100438 and all…
10 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a 130-140 north street bedminster bristol…

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