LAURENCE GRANT KIRSCHEL - LONDON

LAURENCE GRANT KIRSCHEL - LONDON

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Overview

MR LAURENCE GRANT KIRSCHEL is a Director from London. This person was born in December 1962, which was over 61 years ago. MR LAURENCE GRANT KIRSCHEL is British and resident in United Kingdom. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to NEAL STREET MEZZANINE LIMITED on 2017-10-27.

Address

3rd Floor, 114a Cromwell Road, Kensington
London
SW7 4AG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NEAL STREET MEZZANINE LIMITED Active Director 2017-10-27 CURRENT
OUTERNET MEDIA LIMITED Active Director 2015-09-02 CURRENT £1 cash
CPC ENDELL STREET LIMITED Active Director 2015-07-01 CURRENT
OUTERNET GLOBAL LIMITED Active Director 2015-06-15 CURRENT £27,733 cash, £-10,624,069 equity
CONSOLIDATED WEDDERBURN LIMITED Active Director 2015-01-29 CURRENT £4,861 cash, £-1,557,783 equity
CONSOLIDATED NEAL STREET LIMITED Active Director 2015-01-29 CURRENT £897 cash, £-209,996 equity
ST GILES CIRCUS LIMITED Dissolved - no longer trading Director 2015-01-13 CURRENT
NOW STREAMING LIMITED Active Director 2014-11-11 CURRENT £1 cash, £1 equity
ADOT FOUNDATION Active Director 2014-06-06 CURRENT
CHATEAU DENMARK LIMITED Active Director 2013-05-13 CURRENT £377,761 cash, £-2,031,423 equity
OUTERNET PRODUCTIONS LIMITED Active Director 2013-04-11 CURRENT £1 cash
DENMARK STREET LONDON LIMITED Active Director 2011-12-15 CURRENT
THE NOW BUILDING LIMITED Active Director 2011-11-14 CURRENT £1 cash
REALTY RESOURCES LIMITED Dissolved - no longer trading Director 2011-09-23 until 2013-09-11 RESIGNED £39,316 cash, £1,243 equity
ADOTSHOP LIMITED Active Director 2011-09-20 CURRENT £1 cash
OUTERNET GROUP LIMITED Active Director 2011-07-08 CURRENT £1 cash
OUTERNET LIMITED Active Director 2011-07-08 CURRENT £267 cash, £-26,819 equity
LIMELIGHT SOHO LLP Dissolved - no longer trading Llp Designated Member 2011-06-10 CURRENT
NOW FOOD INC. LIMITED Active Director 2011-05-19 CURRENT £1 cash
A DOT LIMITED Active Director 2011-05-18 CURRENT £5,072 cash, £-400,875 equity
26 WEDDERBURN ROAD FREEHOLD CO. LTD Active Director 2010-05-20 until 2010-06-01 RESIGNED £9,829 equity
OUTERNET INC. LIMITED Active Director 2010-04-19 CURRENT £1 cash
NETSEXTHEMOVIE LIMITED Dissolved - no longer trading Director 2008-06-19 CURRENT £1 cash, £1 equity
SOHOTHEMOVIE LIMITED Dissolved - no longer trading or on registry Director 2006-12-13 CURRENT
MUSEUMSTREET LIMITED Dissolved - no longer trading Director 2006-09-21 CURRENT
BALDMOVIE LIMITED Dissolved - no longer trading Director 2006-05-25 CURRENT £1 cash, £1 equity
INMYIMAGEPRODUCTIONS LIMITED Dissolved - no longer trading Director 2006-05-25 CURRENT £1 cash, £1 equity
INMYIMAGEPICTURES LIMITED Dissolved - no longer trading Director 2006-05-25 CURRENT £1 cash, £1 equity
INMYIMAGEFILMS LIMITED Dissolved - no longer trading Director 2006-05-25 CURRENT £1 cash, £1 equity
CONSOLIDATED ST.GILES LLP Active Llp Designated Member 2004-12-01 CURRENT
CONSOLIDATED PROPERTY PARTNERS LIMITED Dissolved - no longer trading Director 2002-04-12 CURRENT
CONSOLIDATED HOTELS LIMITED Active Director 2001-02-13 CURRENT £287,583 cash, £53,710,638 equity
CONSOLIDATED ESTATES LIMITED Dissolved - no longer trading Director 1997-11-27 until 1999-06-08 RESIGNED
MUSIC INC. LIMITED Active Director 1997-06-10 CURRENT £2 cash
CONSOLIDATED DEVELOPMENTS LIMITED Active Director 1996-12-06 CURRENT £13,696,300 cash, £283,242,391 equity
90/100 WARDOUR STREET LIMITED Dissolved - no longer trading Director 1993-09-09 CURRENT
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED Active Director 1993-03-12 CURRENT £1,095,683 cash, £28,751,931 equity
"REALTY" THE LONDON PROPERTY BROKERS LIMITED Active Director CURRENT £548 cash, £95,809 equity
CONSOLIDATED PROPERTY CORPORATION LIMITED Active Director CURRENT £262,463 cash, £24,221,830 equity
"REALTY" THE LONDON PROPERTY BROKERS LIMITED Active Secretary RESIGNED £548 cash, £95,809 equity

Companies Controlled

Company Active from Level of control
THE NOW BUILDING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CALA SERRA LIMITED 2023-09-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
"REALTY" THE LONDON PROPERTY BROKERS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ADOTSHOP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CHATEAU DENMARK LIMITED 2016-06-04 - 2020-07-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CONSOLIDATED DEVELOPMENTS LIMITED 2016-04-06 - 2017-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CONSOLIDATED HOLDINGS LIMITED 2016-10-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONSOLIDATED PROPERTY CORPORATION INC. LIMITED 2016-04-06 - 2017-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CONSOLIDATED PROPERTY CORPORATION LIMITED 2016-04-06 - 2017-12-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CONSOLIDATED PROPERTY HOLDINGS LIMITED 2016-09-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CONSOLIDATED ST.GILES LLP 2016-04-06 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
CPC INC HOLDINGS LIMITED 2017-01-23 - 2017-12-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
DENMARK STREET LONDON LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
4 DENMARK LIMITED 2022-08-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KIRSCHEL FAMILY HOLDINGS LIMITED 2022-07-25 Voting rights 75 to 100 percent
SHALDON MANSION LIMITED 2022-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MUSIC INC. LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NOW FOOD INC. LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
NOW STREAMING LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
OUTERNET GLOBAL LIMITED 2016-04-06 - 2021-11-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ELAYNE ANGELA KIRSCHEL Company Director London, United Kingdom 1
MR JEFFREY WALTER SAMUELS Accountant London, England 29
NICHOLAS MARK LAWSON Company Director London, United Kingdom 13
SIMON MARK MARGOLIS London, 22
PHILIP RICHARD VERE BROKE 24
MR DOUGLAS ROBERT EVANS Finance London 12
NICOLAS RICHARD ARTHUR DOWLER Banker France 1
JEAN CLAUDE NICOLAS FARGIALLA Banker Le Chesnay, France 2
FLECHEUX JEAN YVES PHILIPPE Banker Paris, France 1
EDWARD HENRY WHITTINGHAM MOORE Solicitor Jersey 8
STEPHEN JOSEPH O NEIL Banker London 1
ARTHUR JOHN STEWART Solicitor London 7
RICHARD ALASTAIR STOKES Chartered Surveyor Haslemere 8
MR RICHARD JOHN METCALFE Property Consultant London, United Kingdom 7
PAUL STANLEY CASTLE Director Belvedere, Switzerland 6
MR SIMON N HIKMET Company Director London, United Kingdom 8
MR RICHARD JOHN METCALFE Property Consultant London, United Kingdom 5
MR NABIL HASKAL FATTAL Director London, United Kingdom 11
MR WILLIAM TWYMAN COMFORT III Investment Manager London, England 4

Nearby People

Name Occupation Address No of Appointments
ELAYNE ANGELA KIRSCHEL Company Director London, United Kingdom 1
MRS ANNALISA MARIETTA Director London, United Kingdom 4
VIRGINIA ELLEN BLACKBURN None London, United Kingdom 1
NIGEL PETER HARRISON London, United Kingdom 2
SHAUN MICHAEL NEWTON None London, United Kingdom 1
MRS PHILLIPA ANTONIA ASTRID PERRETT Scrip Developer London, United Kingdom 1
GUILLAUME ANTOINE ROBERT PERRET Entrepreneur London, England 6
MRS ELIZABETH VALMAI RICHARDS Conference Organiser London, United Kingdom 1
TANYA ROSE NELSON Doctor London, England 3
JEAN PIERRE DOS SANTOS Finance Director London, United Kingdom 1