CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAYBROOK LIMITED (until 28/11/2007)
LAYBROOK LIMITED (until 28/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-11-07 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-07 UNTIL 2007-11-07 | RESIGNED | ||
| MR IAN RAPLEY | Aug 1963 | British | Director | 2007-11-07 UNTIL 2011-03-17 | RESIGNED |
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2007-11-07 UNTIL 2012-02-29 | RESIGNED |
| MR IAN RAPLEY | Secretary | 2011-03-17 UNTIL 2012-12-27 | RESIGNED | ||
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightyear Estates Holdings Limited | 2022-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Beech Head (No.1) Limited | 2016-04-06 - 2022-08-03 | London | Ownership of shares 75 to 100 percent |