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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIANT CHAMPION LONG SERVICES LIMITED TUNBRIDGE WELLS ... SMALL 68310 - Real estate agencies
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BOND DAVIDSON LTD. LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
COLLIERS INTERNATIONAL UK PLC BIRMINGHAM ... GROUP 7487 - Other business activities
GLOBESTAR LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
PARAGON UK LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NICOSIA DEVELOPMENTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68310 - Real estate agencies
MELVILLE ASSETS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68310 - Real estate agencies
FS (IRELAND) LIMITED TUNBRIDGE WELLS Dissolved... FULL 70100 - Activities of head offices
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
GLOBESTAR HOLDINGS 2 LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 70100 - Activities of head offices
COLLIERS LONDON LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
COLLIERS PBC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
GLOBESTAR HOLDINGS 3 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBESTAR PBC NOMINEES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
PARAGON UK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP LONDON ENGLAND Active GROUP None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
GLOBESTAR LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HATTON REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68310 - Real estate agencies
COLLIERS INTERNATIONAL EMEA FINCO PLC LONDON ENGLAND Active FULL 74990 - Non-trading company
COLLIERS PBC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
GLOBESTAR HOLDINGS 3 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBESTAR PBC NOMINEES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
COLLIERS INVESTMENT MANAGEMENT ITALY HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
SPACEWORKS TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
H2SO LLP LONDON ENGLAND Active FULL None Supplied