Consortium Callender Street Properties Nominees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-04-30

Details

Company type Private Limited Company, Active
Company Number 06349585
Record last updated Saturday, October 12, 2019 6:46:39 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,664 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1BZ
Sector Non-trading companynon trading

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 13, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2011 Particulars of a mortgage or charge 6349... Particulars of a mortgage or charge 6349...
Registry Oct 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2010 Particulars of a mortgage or charge 6349... Particulars of a mortgage or charge 6349...
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2009 Appointment of a director Appointment of a director
Registry Feb 10, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars 6349... Notice of change of directors or secretaries or in their particulars 6349...
Registry Sep 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2007 Three appointments: 3 men Three appointments: 3 men
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