Consolidated Property Corporation Limited
Company 01942105 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Laurence Grant Kirschel Director
Also govern a charity
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- "Realty" the London Property Brokers Limited 1 shared director
- Soholistic Limited 1 shared director
- Consolidated Property Corporation INC. Limited 1 shared director
- Music INC. Limited 1 shared director
- Consolidated Hotels Limited 1 shared director
- Mirenview Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01942105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1985 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nabil Haskel Fattal ceased 2017-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Laurence Grant Kirschel ceased 2017-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - CPC LK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - Consolidated Property Holdings Limited ceased 2017-12-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-12-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consolidated Property Moor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - Consolidated Moor LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-13 - CPC Endell Street Limited ceased 2017-12-14
75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (7)
- Laurence Grant Kirschel Director
Show 6 former officers
- Steven Jonathan Pinshaw Secretary · appointed 2006 · resigned 2016
- John Hoare Secretary · appointed 2002 · resigned 2006
- Simon Hikmet Director · appointed 2001 · resigned 2001
- Jeffrey Walter Samuels Secretary · appointed 1997 · resigned 2002
- Simon Mark Margolis Secretary · appointed 1994 · resigned 1997
- Nabil Haskel Fattal Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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