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CONSULCO REAL ESTATE LIMITED - 22 Soho Square, 4th Floor, London, W1D 4NS, United Kingdom
Company Information
- Company registration number
- 07302667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Soho Square
- 4th Floor
- London
- W1D 4NS
- England 22 Soho Square, 4th Floor, London, W1D 4NS, England UK
Management
- Managing Directors
- HAJIROUSSOU, Elena Karina
- KARIS, Ntinos Georgiou
- KING, David Neil
- Company secretaries
- CONSULCO SECRETARIAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-02
- Age Of Company 2010-07-02 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Marios Michael Hajiroussos
- Mrs Hermioni Khenkin
- Mr Marios Hadjiroussos
- Mr Marios Hadjiroussos
- Mrs Hermioni Khenkin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSULCO CAPITAL REAL ESTATE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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CONSULCO REAL ESTATE LIMITED Company Description
- CONSULCO REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 07302667. Its current trading status is "live". It was registered 2010-07-02. It was previously called CONSULCO CAPITAL REAL ESTATE LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 22 Soho Square .
Get CONSULCO REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consulco Real Estate Limited - 22 Soho Square, 4th Floor, London, W1D 4NS, United Kingdom
- 2010-07-02
- 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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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-28) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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change-corporate-secretary-company-with-change-date (2021-05-25) - CH04
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-secretary-company (2018-09-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-25) - PSC04
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-07-25) - CH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-12-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-03-23) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-small (2014-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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certificate-change-of-name-company (2010-11-09) - CERTNM
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change-account-reference-date-company-current-extended (2010-07-22) - AA01
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incorporation-company (2010-07-02) - NEWINC