CONSOLIDATED PROPERTY TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED PROPERTY TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONSOLIDATED PROPERTY TRADING LIMITED was incorporated 22 years ago on 15/06/1998 and has the registered number: 03581239. The accounts status is SMALL and accounts are next due on 31/12/2020.

CONSOLIDATED PROPERTY TRADING LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7TH FLOOR
LONDON
W1H 7PR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WILIAM MCLEAN Apr 1957 British Director 2018-05-01 CURRENT
MR GORDON LAYTON May 1936 British Director 2018-04-01 CURRENT
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 1998-06-15 CURRENT
CLAIR JAMES Jan 1964 British Director 2008-04-23 CURRENT
CLAIR JAMES Jan 1964 British Secretary 2002-09-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-06-15 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director 1998-06-15 UNTIL 2017-04-22 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 1998-06-15 UNTIL 2018-03-31 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director 1998-06-15 UNTIL 2019-09-16 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 British Secretary 1998-06-15 UNTIL 2001-11-24 RESIGNED
MR GORDON LAYTON Jun 1936 British Secretary 2001-11-24 UNTIL 2002-09-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Feroquest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBSON CHARITY LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GOSLING FOUNDATION LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALHAMBRA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate