This company is commonly known as Consulco Real Estate Limited. The company was founded 13 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..
| 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 | : |
|
| Registered Address | : | 22 Soho Square, 4th Floor, London, England, W1D 4NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Metochiou, Egkomi, 2407 Nicosia, Cyprus, | Corporate Secretary | 09 July 2018 | Active |
| 22, Soho Square, 4th Floor, London, England, W1D 4NS | Director | 15 January 2022 | Active |
| 22, Soho Square, 4th Floor, London, England, W1D 4NS | Director | 09 July 2018 | Active |
| 22, Soho Square, 4th Floor, London, England, W1D 4NS | Director | 02 July 2010 | Active |
| 22, Soho Square, 4th Floor, London, England, W1D 4NS | Director | 02 July 2010 | Active |
| Suite 13, Oliaji Trade Centre, Francis Rachel Street, First Floor, Victoria, Seychelles, | Corporate Secretary | 02 July 2010 | Active |
| Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA | Director | 02 July 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Officers | Appoint person director company with name date. | Download |
| 2018-09-20 | Officers | Termination secretary company. | Download |
| 2018-09-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
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