CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED (until 11/04/2007)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONSORTIUM DIRECTORS LTD Corporate Director 2009-02-10 CURRENT
WINCHLEY SECRETARIAL LTD Corporate Secretary 2018-01-31 CURRENT
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2006-07-20 CURRENT
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2006-07-20 UNTIL 2009-08-31 RESIGNED
MR DAVID ERIC HAMMOND Jan 1960 British Director 2007-08-28 UNTIL 2009-07-20 RESIGNED
MR WAYNE JOHN KENNEDY TAYLOR British Secretary 2006-07-20 UNTIL 2008-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Corporate Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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