CONSOLIDATED DEVELOPMENTS LIMITED

Company Number

02904116

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom

Industry Codes

41.10: Development of building projects (UK SIC Classification 2007)
68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
41.10: Development of building projects (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)
68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
6810: Real estate activities with own or leased property (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-04-02

Previous Names

APPOLD PROPERTIES LIMITED
HOUSEPINE LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

19 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

26 Soho Square,, London W1D 4NU, GB

Company Address

26 Soho Square,, London W1D 4NU, GB

Statements of control (by this company)

Date	Description	Mechanisms
2017-07-20	CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (United Kingdom) controls CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2017-07-20	CONSOLIDATED HOLDINGS LIMITED (United Kingdom) controls CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	Mr Laurence Grant Kirschel controls CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom) controls ST GILES CIRCUS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom) controls CONSOLIDATED WEDDERBURN LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom) controls CONSOLIDATED NEAL STREET LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom) controls CONSOLIDATED HOTELS LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-04-06	CONSOLIDATED DEVELOPMENTS LIMITED (United Kingdom) controls MIRENVIEW LIMITED (United Kingdom)	Share Ownership, Voting Rights	historic	details

Filings

179 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300PIE55RC5RPTB20			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
68.20/9	Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c.	UK SIC Classification 2007		details
41.10	Development of building projects	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date
CHATEAU DENMARK	United States Patent and Trademark Office	7, 9, 15, 16, 20, 25, 35, 36, 37, 38, 41, 43	2020-03-17	details
OUTERWEB	United States Patent and Trademark Office	3, 9, 16, 35	2019-10-01	details
NOUMENA	United States Patent and Trademark Office	3, 9, 16, 29, 30, 31, 32, 35, 36, 37, 38, 41, 42, 43	2016-08-30	details
MUSIC INC	United States Patent and Trademark Office	25	2016-07-12	details
THE NOW BUILDING	United States Patent and Trademark Office	9, 29, 30, 31, 32, 33, 35, 36, 37, 38, 41, 43	2015-12-01	details

See all (14 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 20 2024

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