COLLIERS BUILDING CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLIERS BUILDING CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLIERS BUILDING CONSULTANCY LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482471. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLIERS BUILDING CONSULTANCY LIMITED was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482471. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLIERS BUILDING CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
74901 - Environmental consulting activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95 WIGMORE STREET
LONDON
W1U 1FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON BUILDING CONSULTANCY LIMITED (until 01/12/2022)
PARAGON BUILDING CONSULTANCY LIMITED (until 01/12/2022)
STEVTON (NO.541) LIMITED (until 19/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK COLCLOUGH | May 1982 | British | Director | 2022-05-04 | CURRENT |
MR ANTHONY MICHAEL HORRELL | Nov 1960 | British | Director | 2022-05-04 | CURRENT |
JOHN RICHARD MUNDAY | Feb 1972 | British | Director | 2013-06-25 | CURRENT |
ROBERT KEITH PERRY | Jul 1973 | British | Director | 2013-06-25 | CURRENT |
MR SEBASTIAN CHARLES MICHAEL APS | Secretary | 2022-09-23 | CURRENT | ||
MR DAVOUD REZA AZIZPOUR | Jun 1979 | British | Director | 2022-05-04 | CURRENT |
MR MARK ADAM JACKSON | Secretary | 2017-09-01 UNTIL 2019-04-30 | RESIGNED | ||
MR JAMES WILLIAM ONIONS | Apr 1973 | British | Director | 2015-05-11 UNTIL 2022-05-04 | RESIGNED |
ROBERT JOHN KENDALL | Dec 1973 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2013-04-10 UNTIL 2013-06-25 | RESIGNED |
JEFF SMITH | Mar 1976 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
MR JAMES RICHARD ALASTAIR WADDELL | Oct 1972 | British | Director | 2013-04-10 UNTIL 2013-06-25 | RESIGNED |
MR ROBERT JOHN SIMPSON | Jun 1978 | British | Director | 2015-05-11 UNTIL 2022-05-04 | RESIGNED |
SIMON DAVID PICKFORD | Apr 1981 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
MR DAVID BRIAN NURSER | Dec 1957 | British | Director | 2013-06-25 UNTIL 2016-04-22 | RESIGNED |
MR MARK JACKSON | Dec 1982 | British | Director | 2018-03-28 UNTIL 2019-04-30 | RESIGNED |
GAVIN DOUGLAS JOHN MCCOSH | Oct 1977 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
MR PETER MCILHAGGER | Mar 1976 | British | Director | 2016-04-01 UNTIL 2018-03-31 | RESIGNED |
ANDREW MARK HARRIMAN | Jul 1979 | British | Director | 2013-06-25 UNTIL 2016-04-22 | RESIGNED |
MR CHRISTOPHER LESLIE GREENING | Feb 1966 | British | Director | 2017-11-01 UNTIL 2019-01-01 | RESIGNED |
RICHARD HEDLEY ESTROP | Sep 1977 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
MATTHEW JAMES DUNN | Sep 1969 | British | Director | 2018-05-18 UNTIL 2022-05-04 | RESIGNED |
MR MALCOLM DAVID DAVIDSON | May 1963 | British | Director | 2018-05-18 UNTIL 2022-04-25 | RESIGNED |
MARCUS STEPHEN WROE | Jul 1972 | British | Director | 2013-06-25 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colliers Building Consultancy Holdings Limited | 2016-04-22 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-12-22 | 31-03-2021 | 3,769,058 Cash 7,442,024 equity |
PARAGON_BUILDING_CONSULTA - Accounts | 2020-12-23 | 31-03-2020 | £2,037,371 Cash £5,532,607 equity |
Abbreviated Company Accounts - PARAGON BUILDING CONSULTANCY LIMITED | 2015-12-18 | 31-03-2015 | £751,199 Cash £871,589 equity |