CONSULCO REAL ESTATE LIMITED
LONDON CONSULCO CAPITAL REAL ESTATE LTD CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1W 7FA

Company number 07302667
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, W1W 7FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Company name changed consulco capital real estate LTD\certificate issued on 16/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CONSULCO REAL ESTATE LIMITED are www.consulcorealestate.co.uk, and www.consulco-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Consulco Real Estate Limited is a Private Limited Company. The company registration number is 07302667. Consulco Real Estate Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Consulco Real Estate Limited is Henry Wood House 2 Riding House Street London W1w 7fa. . TREX LIMITED is a Secretary of the company. HAJIROUSSOS, Marios Michael is a Director of the company. KARIS, Ntinos Georgiou is a Director of the company. KING, David Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TREX LIMITED
Appointed Date: 02 July 2010
Director
HAJIROUSSOS, Marios Michael
Appointed Date: 02 July 2010
59 years old
Director
KARIS, Ntinos Georgiou
Appointed Date: 02 July 2010
76 years old
Director
KING, David Neil
Appointed Date: 02 July 2010
64 years old

Persons With Significant Control

Mr Marios Michael Hajiroussos
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hermioni Khenkin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULCO REAL ESTATE LIMITED Events

16 Dec 2016
Company name changed consulco capital real estate LTD\certificate issued on 16/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 120
...
... and 11 more events
06 Jul 2011
Director's details changed for Mr Marios Michael Hajiroussos on 2 July 2011
10 Dec 2010
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 10 December 2010
09 Nov 2010
Company name changed consulco capital real estate investment management LTD\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
22 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
02 Jul 2010
Incorporation

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