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CONSULCO REAL ESTATE LIMITED

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

This company is commonly known as Consulco Real Estate Limited. The company was founded 14 years ago and was given the registration number 07302667. The firm's registered office is in LONDON. You can find them at 22 Soho Square, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULCO REAL ESTATE LIMITED
Company Number:07302667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Soho Square, 4th Floor, London, England, W1D 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Metochiou, Egkomi, 2407 Nicosia, Cyprus,

Corporate Secretary09 July 2018Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director15 January 2022Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director09 July 2018Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director02 July 2010Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director02 July 2010Active
Suite 13, Oliaji Trade Centre, Francis Rachel Street, First Floor, Victoria, Seychelles,

Corporate Secretary02 July 2010Active
Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA

Director02 July 2010Active

People with Significant Control

Mrs Elena Karina Hajiroussou
Notified on:22 August 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hermioni Khenkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Cypriot
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marios Hadjiroussos
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Cypriot
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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