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CONSORT PROPERTY HOLDINGS LIMITED - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 06211214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 2 Kingdom Street
- London
- W2 6BD
- England 6th Floor, 2 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- BERGER, Wayne David, Mr.
- PHILLIPS, Gavin Steven, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-12
- Age Of Company 2007-04-12 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Regus Avanta Vehicle Limited
- -
- -
- Kbc Consort Limited
Jurisdiction Particularities
- Company Name (english)
- Consort Property Holdings Limited
- Additional Status Details
- Active
- Previous Names
- AVANTA SERVICED OFFICE GROUP LIMITED
- VAT Number
- GB912180458
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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CONSORT PROPERTY HOLDINGS LIMITED Company Description
- CONSORT PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06211214. Its current trading status is "live". It was registered 2007-04-12. It was previously called AVANTA SERVICED OFFICE GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at 6Th Floor, 2 Kingdom Street .
Get CONSORT PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Property Holdings Limited - 6th Floor, 2 Kingdom Street, London, W2 6BD, England, United Kingdom
- 2007-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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accounts-with-accounts-type-dormant (2024-06-10) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-27) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
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confirmation-statement-with-updates (2021-02-09) - CS01
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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legacy (2017-09-28) - RP04CS01
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confirmation-statement-with-updates (2017-04-06) - CS01
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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auditors-resignation-company (2016-04-19) - AUD
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mortgage-satisfy-charge-full (2016-04-11) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
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termination-director-company (2015-06-09) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-25) - TM02
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change-of-name-notice (2014-05-02) - CONNOT
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accounts-with-accounts-type-full (2014-08-12) - AA
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certificate-change-of-name-company (2014-06-11) - CERTNM
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change-of-name-notice (2014-06-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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certificate-change-of-name-company (2014-05-02) - CERTNM
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-22) - AP01
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termination-secretary-company-with-name (2013-11-22) - TM02
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appoint-person-secretary-company-with-name (2013-11-22) - AP03
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termination-director-company-with-name (2013-11-22) - TM01
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resolution (2013-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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move-registers-to-registered-office-company (2012-06-14) - AD04
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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legacy (2012-12-10) - MG02
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legacy (2012-11-29) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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move-registers-to-sail-company (2011-07-01) - AD03
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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change-sail-address-company (2011-06-30) - AD02
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accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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auditors-resignation-company (2010-01-14) - AUD
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termination-secretary-company-with-name (2010-05-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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termination-director-company-with-name (2010-07-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288a
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legacy (2009-05-11) - 363a
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legacy (2009-09-01) - 288b
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legacy (2009-09-03) - 288a
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legacy (2009-01-16) - 288b
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resolution (2009-12-14) - RESOLUTIONS
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capital-allotment-shares (2009-12-14) - SH01
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termination-director-company-with-name (2009-12-14) - TM01
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accounts-with-accounts-type-group (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 225
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legacy (2008-04-15) - 363a
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legacy (2008-05-29) - 288b
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legacy (2008-06-19) - 288a
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-14) - 395
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incorporation-company (2007-04-12) - NEWINC
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resolution (2007-07-19) - RESOLUTIONS
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legacy (2007-07-18) - 288a