The Governance RegisterEdition 2026 · Compiled 12th July 2026

Consolidated Property Corporation Limited

Company 01942105 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 15Property 13Finance 7Other services 2Professional services 2Arts and leisure 1Construction 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01942105
StatusActive
TypePrivate Limited Company
Incorporated27/08/1985
Address3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Cpc Lk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Nabil Haskel Fattal ceased 2017 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Laurence Grant Kirschel ceased 2017 British
    ownership of shares 25-50% voting rights 25-50%
  • Consolidated Property Holdings Limited ceased 2017
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (7)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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