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.
Name | : | CONSORTIUM NO 2 LIMITED |
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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 | : |
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Registered Address | : | 81 Wimpole Street, London, England, W1G 9RE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 11 Argyll Street, London, United Kingdom, W1F 7TH | Director | 10 January 2006 | Active |
33, Wigmore Street, London, United Kingdom, W1U 1BZ | Corporate Director | 10 February 2009 | Active |
51 Lansdowne Road, Tonbridge, TN9 1JD | Secretary | 10 January 2006 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 10 January 2006 | Active |
Fairfield, 157b Fairfax Road, Teddington, TW11 9BU | Director | 10 January 2006 | Active |
42 Park Street, Salisbury, SP1 3AU | Director | 10 January 2006 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 10 January 2006 | Active |
Consortium Corporate Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 11, Argyll Street, London, United Kingdom, W1F 7TH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-06 | Change of name | Certificate change of name company. | Download |
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