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Nom

Consolidated Properties Limited

Adresse
73 Eaton Place
London
SW1X 8DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 12142508 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Stanborough Court Developments Limited Status: Active Notified: 16/10/2019 Companies House Number: 08075368 Nature of Control
  • Ownership of shares - 75% or more
  • Edwards, Robin Warwick Status: Ceased Notified: 07/08/2019 Ceased: 21/02/2020 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Luck, Robert James Status: Ceased Notified: 07/08/2019 Ceased: 21/02/2020 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Seaway Holdings Ltd Status: Ceased Notified: 07/08/2019 Ceased: 21/02/2020 Companies House Number: 09856324 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    O'Connor, Barry Pulborough, West Sussex, England Status: Active Notified: 25/06/2021 Date of Birth: 12/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Whitmore, James Nicholas Pulborough, West Sussex, England Status: Active Notified: 25/06/2021 Date of Birth: 12/1961 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    O'Connor, Barry Michael Pulborough, England Status: Ceased Notified: 25/06/2021 Ceased: 14/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British