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 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
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)
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 |
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 |