Consort Property Holdings Limited

Active06211214 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
Avanta Serviced Office Group Limited (until 11 June 2014)
Consort Property Holdings Limited (until 2 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Joanne Constance Bushell
Owned by
Regus Avanta Vehicle Limited
KBC Consort Limited
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (21 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
9 September 2016
Resigned Pepper, Alan Douglas as Director
31 May 2015
Resigned Alexander, Paul Andrew as Director
10 April 2015
Appointed Gibson, Peter David Edward as Director
10 April 2015
Appointed Morris, Richard as Director
10 April 2015
Resigned Edwards, Marie Elizabeth as Secretary
12 February 2015
Resigned Kingshott, Michael James as Director
18 December 2013
Appointed Edwards, Marie Elizabeth as Secretary
18 December 2013
Resigned Alexander, Paul as Secretary
17 October 2013
Appointed Alexander, Paul Andrew as Director
17 October 2013
Appointed Pepper, Alan Douglas as Director
17 October 2013
Appointed Alexander, Paul as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Director
12 July 2010
Resigned Clague, Stephen James Taylor as Director
12 April 2010
Appointed Scannell, Elizabeth Jane as Director
12 April 2010
Appointed Scannell, Elizabeth Jane as Secretary
12 April 2010
Resigned Clague, Stephen James Taylor as Secretary
7 December 2009
Resigned Petrie, Roderick Mckenzie as Director
28 August 2009
Resigned Taschler, Jeffery as Director
28 August 2009
Resigned Rowbottom, Alex James as Director
26 August 2009
Appointed Petrie, Roderick Mckenzie as Director
5 January 2009
Resigned Washington, Robert Francis as Director
5 January 2009
Appointed Taschler, Jeffery as Director
16 December 2008
Resigned Corpet, Antoine as Director
16 December 2008
Appointed Rowbottom, Alex James as Director
27 May 2008
Appointed Washington, Robert Francis as Director
27 May 2008
Resigned Hill, Nicholas Mark Lalor as Director
27 May 2008
Resigned Wakelin, James David as Director
27 May 2008
Appointed Corpet, Antoine as Director
5 July 2007
Appointed Hill, Nicholas Mark Lalor as Director
5 July 2007
Appointed Wakelin, James David as Director
12 April 2007
Appointed Clague, Stephen James Taylor as Secretary
12 April 2007
Appointed Clague, Stephen James Taylor as Director
12 April 2007
Appointed Kingshott, Michael James as Director

Ownership 2 active

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

Regus Avanta Vehicle Limited
Corporate entity · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
KBC Consort Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
17 December 2018
Ceased Avanta Serviced Office Group PLC — Owns 25–50% of shares
18 October 2016
Ceased Regus PLC — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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