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Consortium No 2 Limited, W1G 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSORTIUM NO 2 LIMITED

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

This company is commonly known as Consortium No 2 Limited. The company was founded 18 years ago and was given the registration number 05670942. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONSORTIUM NO 2 LIMITED
Company Number:05670942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 11 Argyll Street, London, United Kingdom, W1F 7TH

Director10 January 2006Active
33, Wigmore Street, London, United Kingdom, W1U 1BZ

Corporate Director10 February 2009Active
51 Lansdowne Road, Tonbridge, TN9 1JD

Secretary10 January 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary10 January 2006Active
Fairfield, 157b Fairfax Road, Teddington, TW11 9BU

Director10 January 2006Active
42 Park Street, Salisbury, SP1 3AU

Director10 January 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director10 January 2006Active

People with Significant Control

Consortium Corporate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Argyll Street, London, United Kingdom, W1F 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2021-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Persons with significant control

Change to a person with significant control.

Download
2019-07-10Address

Change registered office address company with date old address new address.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-28Accounts

Accounts with accounts type dormant.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-28Accounts

Accounts with accounts type dormant.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-02Accounts

Accounts with accounts type dormant.

Download
2015-02-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type dormant.

Download
2014-02-06Change of name

Certificate change of name company.

Download

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