CONSOLIDATED PROPERTIES LIMITED

Company number 12142508 ·

Active

1 active / 3 ceased · persons with significant control

Stanborough Court Developments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-16
Correspondence address
14 Great James Street, Bloomsbury, London, WC1N 3DP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08075368
Country registered
England And Wales

Mr Robin Warwick Edwards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-07
Ceased on
2020-02-21
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Great James Street, London, WC1N 3DP, England

Robert James Luck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-07
Ceased on
2020-02-21
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
14, Great James Street, London, WC1N 3DP, England

Seaway Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-07
Ceased on
2020-02-21
Correspondence address
14, Great James Street, London, WC1N 3DP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09856324
Country registered
United Kingdom