CONSORTIUM NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSORTIUM NO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSORTIUM NO 1 LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574331. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONSORTIUM NO 1 LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574331. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CONSORTIUM NO 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED (until 05/02/2014)
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED (until 05/02/2014)
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED (until 02/07/2009)
CONSORTIUM PROPERTY NOMINEES NO 105 LTD (until 16/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONSORTIUM DIRECTORS LTD | Corporate Director | 2009-02-10 | CURRENT | ||
MR BENJAMIN DAVID HOBBS | Feb 1972 | British | Director | 2008-04-23 | CURRENT |
MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2008-04-23 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consortium Corporate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2023-11-21 | 30-04-2023 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2023-01-31 | 30-04-2022 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2022-01-29 | 30-04-2021 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2021-04-29 | 30-04-2020 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2020-01-31 | 30-04-2019 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2019-01-29 | 30-04-2018 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2018-01-30 | 30-04-2017 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2017-01-31 | 30-04-2016 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2016-01-05 | 30-04-2015 | £2 equity |
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED | 2015-01-21 | 30-04-2014 | £2 equity |