CONSORTIUM NO 1 LIMITED
LONDON MAYNARDS POINT GENERAL PARTNER (UK) LIMITED MAYNARDS POINT (UK) GENERAL PARTNER LIMITED CONSORTIUM PROPERTY NOMINEES NO 105 LTD

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Company number 06574331
Status Active
Incorporation Date 23 April 2008
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 events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CONSORTIUM NO 1 LIMITED are www.consortiumno1.co.uk, and www.consortium-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Consortium No 1 Limited is a Private Limited Company. The company registration number is 06574331. Consortium No 1 Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Consortium No 1 Limited is 33 Wigmore Street London W1u 1bz. . HOBBS, Benjamin David is a Director of the company. CONSORTIUM DIRECTORS LIMITED is a Director of the company. Director KAVANAGH, Liam James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOBBS, Benjamin David
Appointed Date: 23 April 2008
53 years old
Director
CONSORTIUM DIRECTORS LIMITED
Appointed Date: 10 February 2009

Resigned Directors

Director
KAVANAGH, Liam James
Resigned: 31 August 2009
Appointed Date: 23 April 2008
48 years old

Persons With Significant Control

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

CONSORTIUM NO 1 LIMITED Events

18 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 20 more events
01 Jul 2009
Company name changed maynards point (uk) general partner LIMITED\certificate issued on 02/07/09
16 Jun 2009
Company name changed consortium property nominees no 105 LTD\certificate issued on 16/06/09
15 May 2009
Return made up to 23/04/09; full list of members
11 Feb 2009
Director appointed consortium directors LIMITED
23 Apr 2008
Incorporation

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