COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10072282. The accounts status is FULL and accounts are next due on 30/09/2024.

COLLIERS BUILDING CONSULTANCY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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 HOLDINGS LTD (until 01/12/2022)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD MUNDAY Feb 1972 British Director 2016-03-18 CURRENT
MR ROBERT KEITH PERRY Jul 1973 British Director 2016-04-26 CURRENT
MR ANTHONY MICHAEL HORRELL Nov 1960 British Director 2022-05-04 CURRENT
MR MARK COLCLOUGH May 1982 British Director 2022-05-04 CURRENT
MR DAVOUD REZA AMEL-AZIZPOUR Jun 1979 British Director 2022-05-04 CURRENT
MARCUS STEPHEN WROE Jul 1972 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
MR MARK ADAM JACKSON Secretary 2017-09-01 UNTIL 2019-04-30 RESIGNED
ROBERT JOHN KENDALL Dec 1973 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
LOUISA SMITH May 1975 British Director 2019-01-01 UNTIL 2022-05-04 RESIGNED
JEFF SMITH Mar 1976 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
SIMON DAVID PICKFORD Apr 1981 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
KARI PERRY May 1975 British Director 2019-01-01 UNTIL 2022-05-04 RESIGNED
GAVIN DOUGLAS JOHN MCCOSH Oct 1977 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
RICHARD HEDLEY ESTROP Sep 1977 British Director 2016-04-26 UNTIL 2022-05-04 RESIGNED
MR MARK JACKSON Dec 1982 British Director 2018-03-28 UNTIL 2019-04-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Globestar Holdings 3 Limited 2022-05-04 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
JONES LANG LASALLE LIMITED LONDON Active FULL 68310 - Real estate agencies
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
COLLIERS EMEA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICOSIA DEVELOPMENTS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 68310 - Real estate agencies
CHANTRY LODGE LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
SEAGROVE BAY 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 LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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
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 2021-12-23 31-03-2021 297,945 equity
PARAGON_BUILDING_CONSULTA - Accounts 2020-12-23 31-03-2020 £398,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLLIERS CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
COLLIERS INTERNATIONAL RETAIL UK LLP LONDON ENGLAND Active FULL None Supplied
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP LONDON ENGLAND Active GROUP None Supplied
COLLIERS INTERNATIONAL VALUATION UK LLP LONDON ENGLAND Active DORMANT None Supplied
COLLIERS INTERNATIONAL RATING UK LLP LONDON ENGLAND Active DORMANT None Supplied
COLLIERS INTERNATIONAL CAPITAL MARKETS UK LLP LONDON ENGLAND Active FULL None Supplied