Consolidated Developments Limited
Company 02904116 Active
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| Number | 02904116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1994 |
| 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
Owned by (3) 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.
- Laurence Grant Kirschel ceased 2017-07-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Consolidated Developments Holdings Limited ceased 2025-04-04
75-100% shares, 75-100% voting · notified 2017-07-20 - Consolidated Holdings Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2017-07-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chateau Denmark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Chateau Denmark BAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Mirenview Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Consolidated Wedderburn Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Consolidated Hotels Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - ST Giles Circus Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Consolidated Neal Street Limited ceased 2017-07-20
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (16)
Show 16 former officers
- Steven Jonathan Pinshaw Secretary · appointed 2006 · resigned 2016
- John Hoare Secretary · appointed 2002 · resigned 2006
- Jeffrey Walter Samuels Secretary · appointed 1997 · resigned 2002
- Laurence Grant Kirschel Director · appointed 1996 · resigned 2024
- Jatish Shah Secretary · appointed 1996 · resigned 1997
- Simon Mark Margolis Director · appointed 1996 · resigned 2000
- Flecheux Jean Yves Philippe Director · appointed 1995 · resigned 1996
- Douglas Robert Evans Director · appointed 1994 · resigned 1996
- Richard Alastair Stokes Director · appointed 1994 · resigned 1996
- Stephen Joseph O Neil Director · appointed 1994 · resigned 1996
- Nicolas Richard Arthur Dowler Director · appointed 1994 · resigned 1995
- Alan Crispin Jackson Secretary · appointed 1994 · resigned 1996
- Jean Claude Nicolas Fargialla Director · appointed 1994 · resigned 1996
- Edward Henry Whittingham Moore Secretary · appointed 1994 · resigned 1994
- Philip Richard Vere Broke Director · appointed 1994 · resigned 1994
- Arthur John Stewart Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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