Consolidated Hotels Limited
Company 04154571 Active
Connected board network
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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
Where to look Suggested search: a second director to remove single-point control.
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
- Consolidated Property Corporation Limited 1 shared director
- Soholistic Limited 1 shared director
- Consolidated Property Corporation INC. Limited 1 shared director
- Music INC. 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 | 04154571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2001 |
| 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 (2)
- Consolidated Hotels Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Consolidated Developments Limited ceased 2017
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (5)
- Laurence Grant Kirschel Director · appointed 2001
Show 4 former officers
- Steven Jonathan Pinshaw Secretary · appointed 2006 · resigned 2016
- Richard John Metcalfe Secretary · appointed 2004 · resigned 2009
- John Hoare Secretary · appointed 2002 · resigned 2006
- Jeffrey Walter Samuels Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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