CONSORT PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Property Holdings Limited. The company was founded 17 years ago and was given the registration number 06211214. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CONSORT PROPERTY HOLDINGS LIMITED
Company Number	:	06211214
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Burwood Place, London, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor,, 2 Kingdom Street, London, England, W2 6BD	Director	10 April 2015	Active
22, Long Acre, London, England, WC2E 9LY	Secretary	17 October 2013	Active
72 Shinfield Road, Reading, RG2 7DA	Secretary	12 April 2007	Active
268, Bath Road, Slough, England, SL1 4DX	Secretary	18 December 2013	Active
22, Long Acre, London, United Kingdom, WC2E 9LY	Secretary	12 April 2010	Active
268, Bath Road, Slough, England, SL1 4DX	Director	17 October 2013	Active
72 Shinfield Road, Reading, RG2 7DA	Director	12 April 2007	Active
36, Limburg Road, London, England, SW11 1HB	Director	27 May 2008	Active
1, Burwood Place, London, England, W2 2UT	Director	10 April 2015	Active
36 Hazlewell Road, London, SW15 6LR	Director	05 July 2007	Active
22, Long Acre, London, United Kingdom, WC2E 9LY	Director	12 April 2007	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
268, Bath Road, Slough, England, SL1 4DX	Director	17 October 2013	Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN	Director	26 August 2009	Active
1, Tintagel Gardens, London, United Kingdom, SE22 8HS	Director	16 December 2008	Active
22, Long Acre, London, United Kingdom, WC2E 9LY	Director	12 April 2010	Active
Apartment 2c, 18 Leonard St, New York, Usa, NY 10013	Director	05 January 2009	Active
38 Almeric Road, Battersea, London, SW11 1HL	Director	05 July 2007	Active
133 Stormont Road, London, SW11 5EJ	Director	27 May 2008	Active

People with Significant Control

Regus Avanta Vehicle Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Regus Plc
Notified on	:	18 October 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Avanta Serviced Office Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Kbc Consort Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONSORT PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement