Consort Property Management Limited

Active03479620 Private limited company
Incorporated
11 December 1997 (28 years)
Previously known as
Peverel General CP Limited (until 1 June 2011)
Fairhold Holdings (2008 Q2) Limited (until 12 June 2008)
Peverel General CP Limited (until 16 May 2008)
Earlier: Magnosign Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
31 August 2012
Resigned Wadlow, Catriona Ann as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Davey, Andrew Jonathan as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
2 May 2012
Resigned Middleburgh, Lee Eamon as Director
30 January 2012
Appointed Edgar, Keith Alan as Director
30 January 2012
Appointed Middleburgh, Lee Eamon as Director
30 January 2012
Appointed Davey, Andrew Jonathan as Director
1 August 2011
Resigned Wolfson, Alan as Secretary
27 July 2011
Appointed Wadlow, Catriona Ann as Director
27 July 2011
Appointed Cummings, Philip James as Director
14 July 2011
Resigned Edwards, David Charles as Director
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
21 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 January 2008
Appointed Edwards, David Charles as Director
30 October 2007
Appointed Wolfson, Alan as Secretary
30 October 2007
Resigned Gaston, Michael John as Director
30 October 2007
Resigned Bannister, Nigel Gordon as Director
30 October 2007
Resigned Rutherford, Keith Charles as Director
31 May 2007
Appointed Gaston, Michael John as Director
31 May 2007
Appointed Procter, William Kenneth as Director
2 January 2007
Resigned Bagley, Richard David Francis as Secretary
2 January 2007
Appointed Edwards, David Charles as Secretary
14 July 2003
Resigned Dalby, Martin Lee as Director
2 January 2002
Appointed Bagley, Richard David Francis as Secretary
2 January 2002
Resigned Dalby, Martin Lee as Secretary
16 December 1999
Appointed Rutherford, Keith Charles as Director
6 January 1998
Appointed Dalby, Martin Lee as Secretary
6 January 1998
Appointed Dalby, Martin Lee as Director
6 January 1998
Appointed Bannister, Nigel Gordon as Director
6 January 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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