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