Consolidated Property Corporation INC. Limited

Company 02801158 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

33.3y median 33.3y

average tenure

33.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

Where to look Suggested search: a second director to remove single-point control.

Related organisations

"Realty" the London Property Brokers Limited 1 shared director
Consolidated Property Corporation Limited 1 shared director
Soholistic 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	02801158
Status	Active
Type	Private Limited Company
Incorporated	12/03/1993
Address	3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (3)

Cpc Inc Company Limited
ownership of shares 75-100% voting rights 75-100%
Mr Laurence Grant Kirschel ceased British
ownership of shares 75-100% voting rights 75-100%
Cpc Inc Holdings Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (6)

Kirschel, Laurence Grant Director · appointed 1993
Pinshaw, Steven Jonathan Former Secretary · appointed 2006 · resigned 2016
Hoare, John Former Secretary · appointed 2002 · resigned 2006
Samuels, Jeffrey Walter Former Secretary · appointed 1997 · resigned 2002
Margolis, Simon Mark Former Secretary · appointed 1994 · resigned 1997
Castle, Paul Stanley Former Secretary · appointed 1993 · resigned 1993

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

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