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LONDON CONSOLIDATED INVESTMENTS LIMITED - 16 Hans Road, London, SW3 1RT, United Kingdom
Company Information
- Company registration number
- 01059113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Hans Road
- London
- SW3 1RT 16 Hans Road, London, SW3 1RT UK
Management
- Managing Directors
- GIBLIN, Andrew Richard
- GORVY, Manfred Stanley
- HARRIS, Robert
- THOMPSON, Bruce Oliver
- JENKINS, Michael Ben
- Company secretaries
- HANOVER MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-22
- Age Of Company 1972-06-22 51 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Dorrington Properties Plc
- Dorrington Properties Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON CONSOLIDATED PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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LONDON CONSOLIDATED INVESTMENTS LIMITED Company Description
- LONDON CONSOLIDATED INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01059113. Its current trading status is "live". It was registered 1972-06-22. It was previously called LONDON CONSOLIDATED PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 16 Hans Road .
Get LONDON CONSOLIDATED INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Consolidated Investments Limited - 16 Hans Road, London, SW3 1RT, United Kingdom
- 1972-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-21) - CH01
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accounts-with-accounts-type-dormant (2023-06-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-full (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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statement-of-companys-objects (2013-12-02) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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legacy (2010-11-18) - MG01
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accounts-with-accounts-type-full (2010-06-29) - AA
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resolution (2010-02-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-27) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-11-20) - 287
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legacy (2008-10-21) - 288c
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-02-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288c
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legacy (2006-04-27) - 288a
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legacy (2006-11-16) - 287
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legacy (2006-06-02) - 395
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accounts-with-accounts-type-dormant (2006-06-12) - AA
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legacy (2006-11-16) - 363a
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legacy (2006-05-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-dormant (2004-10-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288c
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accounts-with-accounts-type-dormant (2002-07-10) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-09-20) - 288c
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accounts-with-accounts-type-dormant (2001-08-15) - AA
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-11-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full (1998-05-27) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-07-15) - AA
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auditors-resignation-company (1994-12-05) - AUD
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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resolution (1993-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-27) - AA
keyboard_arrow_right 1992
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legacy (1992-11-08) - 363s
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accounts-with-accounts-type-full (1992-09-16) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-01-17) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
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accounts-with-accounts-type-full (1990-09-06) - AA
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legacy (1990-04-30) - 288
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legacy (1990-12-18) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-12) - 403a
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legacy (1989-01-06) - 403a
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legacy (1989-08-05) - 403a
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legacy (1989-09-12) - 395
keyboard_arrow_right 1988
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legacy (1988-12-13) - 403a
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-11-08) - 363
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legacy (1988-07-20) - 395
keyboard_arrow_right 1987
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legacy (1987-10-06) - 288
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legacy (1987-08-06) - 288
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-21) - AA
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legacy (1986-10-21) - 363
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legacy (1986-08-27) - 395
keyboard_arrow_right 1985
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memorandum-articles (1985-01-30) - MEM/ARTS
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-20) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-11-20) - CERTNM
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incorporation-company (1972-06-22) - NEWINC