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Nom

Consolidated Developments Limited

Adresse
26 Soho Square
London
W1D 4NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
28 juillet 2017
Company Register Address 3rd Floor 114a Cromwell Road
London
SW7 4AG
Société Numéro de Registre 02904116 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Consolidated Developments Holdings Limited Status: Active Notified: 20/07/2017 Companies House Number: 10562095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Consolidated Holdings Limited Status: Ceased Notified: 20/07/2017 Ceased: 20/07/2017 Companies House Number: 10433510 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Kirschel, Laurence Grant Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Kirschel, Laurence Grant London, United Kingdom Status: Active Notified: 06/12/1996 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Consolidated Hotels LTD Status: Active Companies House Number: 04154571
    gb-flag Consolidated Hotels Limited Status: Active Companies House Number: 04154571
    gb-flag Consolidated Neal Street Limited Status: Active Companies House Number: 09413188
    gb-flag GB Consolidated Wedderburn Limited Status: Active Companies House Number: 09413167
    gb-flag GB Mirenview Limited Status: Active Companies House Number: 04162526